Easy Trip Planners Limited — AGM Information 2021

Sep 4, 2021

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EaseMyTrip

September 04, 2021

Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001

Sub: 13th Annual General Meeting of the Company on Tuesday, September 28, 2021

Dear Sir/ Ma'am,

This is to inform you that the 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 28, 2021 at 04:00 p.m. (1ST) through Video Conferencing/ Other Audio Visual Means.

The Notice of AGM and the Integrated Report and Annual Financial Statements 2020-21 shall be sent to all the shareholders whose email IDs are registered with the Company/ Depository Participants and shall also be available on the Company's website at www.easemytrip.com in due course. We enclose herewith copies of newspaper advertisement published today in this regard, in the newspapers viz. Financial Express (in English) and Jan Satta (in Hindi), pursuant to the applicable circulars issued by the Ministry of Corporate Affairs.

Thanking you,

For Easy Trip Planners Limited

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Priyanka Tiwari Company Secretary and Compliance Officer Membership No.: A50412

Easy Trip Planners Limited

Registered Office :Building No 223, Patparganj Industrial Area, Patparganj, New Delhi, Delhi 110092 Phone : +91 - 11 - 43030303, 43131313 E-mail : support@easemytrip.comWeb : www.EaseMyTrip.com| CIN No. L63090DL2008PLC17904 ‘

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IRCTC

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