Travels & Rentals Ltd — Important, 04-12-2025: Company Update

Travels & Rentals has postponed a Board meeting focused on finalizing the Rights Issue terms, including the record date and issue price. The meeting, initially set for December 04, 2025, is now rescheduled because the company is awaiting in-principle approval from the Stock Exchange for the Rights Issue. The Board will reconvene within one working day after receiving this crucial approval. This delay impacts the timeline for the Rights Issue, which aims to raise capital.