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Easy Trip Planners Limited Board/Management Information 2021

Oct 21, 2021

59372_rns_2021-10-21_f6d2be3a-9828-47ab-ae8f-3397e6b09ae8.pdf

Board/Management Information

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October 21, 2021

BSE Ltd.P J Towers, Dalal Street,Fort Mumbai – 400001ScripCode: 543272 National Stock Exchange of India Limited (NSE).Exchange Plaza, Bandra Kurla Complex, BandraEast, Mumbai – 400051Symbol: EASEMYTRIP

Dear Sir/Mam,

Sub: Intimation of the Board Meeting Ref: Symbol: EASEMYTRIP, Scrip Code: 543272 ISIN: INE07O001018

Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 28, 2021, at 11.00 A.M. through video conferencing for considering the proposal of Acquisition.

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

Kindly take the same on your record.

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 : [email protected] : www.EaseMyTrip.com| CIN No. L63090DL2008PLC17904

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IRCTC