Sailani Tours N Travels Limited has submitted a formal declaration to The BSE Limited, specifically to the Manager - Listing Compliance, Department of Corporate Service. The declaration, dated 30 May 2026, states that the company is exempt from complying with Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The basis for this exemption is Regulation 15 of the SEBI (LODR) Regulations, 2015, which states that corporate governance provisions specified in Regulations 17 through 27, 24A, and certain clauses of Regulation 46 and Schedule V do not apply to entities that have listed their specified securities on the SME Exchange.

As the company is listed on an SME Exchange, it falls under this exemption. Consequently, the compliance requirement pertaining to the disclosure of Related Party Transactions, as mandated by Regulation 23, is not applicable to Sailani Tours N Travels Limited.

The company has requested that the exchange take this declaration on record and provide an acknowledgment.

The letter is signed by Purvi Agarwal, Company Secretary (Membership No. A64691), on behalf of Sailani Tours N Travels Limited. The company's Corporate Office is located at AD-62, Ground Floor, Sector-1, Saltlake, Bidhannagar, Kolkata - 700064. Its Corporate Identification Number (CIN) is L63090WB2019PLC234136.