Easy Trip Planners Limited — Board/Management Information 2021

Sep 1, 2021

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EaseMyTrip

Date: September 01, 2021

To,

To,

Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543272

Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051

Symbol: EASEMYTRIP

Sub: Outcome of Board Meeting

Dear Sir/ Madam ,

The Board of Directors at their meeting held today i.e., September 01[st] , 2021, has inter-alia , considered, approved and taken on record following items:

a) Appointment of Ms. Priyanka Tiwari for the position of the Company Secretary and Chief Compliance Officer of the Company

b) The 13[th] Annual General Meeting (AGM) of the Company will be held on September 28, 2021.

c) Amendment in Share Capital Clause of Memorandum of Association.

d) Appointment of Manisha Gupta & Associates, Company Secretaries as Scrutinizer for 13[th] AGM.

The Board meeting commenced at 02:00 pm and concluded at 3:14 PM today.

The aforesaid information will also be hosted on the website of the Company at www.easemytrip.com

You are requested to take the aforesaid on record.

Thanking you,

Yours faithfully, For Easy Trip Planners Limited

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Priyanka Tiwari Company Secretary and Chief 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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