YATRA ONLINE LIMITED - Proxy Solicitation & Information Statement 2024

CIN NO: L63040MH2005PLC158404

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December 03, 2024

Listing Manager, Manager - CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1 Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400051, India Mumbai – 400001, India Symbol: YATRA Scrip Code: 543992 ISIN No.: INE0JR601024 ISIN No.: INE0JR601024

Sub: Newspaper Advertisement – Notice of Postal Ballot

Dear Sir/Madam,

Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the extract of the newspaper advertisement, confirming dispatch of the Postal Ballot Notice, published in Financial Express (English) and Navshakti (Marathi), in compliance with Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended, on Tuesday, December 03, 2024.

The above information will also be made available on the website of the Company at www.yatra.com.

This is for your information and records.

Thanking You,

Yours sincerely,

For Yatra Online Limited DARPAN Digitally signed by DARPAN BATRA BATRA Date: 2024.12.03 12:04:22 +05'30'

Darpan Batra Company Secretary and Compliance Officer M. No. A15719

Encl.: As above

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EZ. Jm¡W‘ ^maVr¶ a{hdmgr, àm¡T>, d¶ ‘m[hV Zmhr Am{U noem ZmoH$ar, Á¶m§Mm nÎmm 1. âb°Q> H«$. ~r/1306, ehm hmB©Q>g², ßbm°Q> H«$. 22, go³Q>a 4, ImaKa, Zdr ‘w§~B©-410210. Am{U ¶oWo 2. H°$nOo{‘Zr Q>o³Zm°bm°Or gpìh©gog B§{S>¶m {b., goP H°$ång, ¶gmo{‘V {~pëS>¨J Am¶Q>r3 Am{U Am¶Q>r4, Eoamobr, R>mUo-400708. Am{U ¶oWo gwÜXm 3. amogZwé ‘§S>b‘m Jmd no„m Hw$é, amOw no„‘, Zo„moao-542126. Am{U ¶oWo gwÜXm 4. âb°Q> H«$. 504, Y‘m© Q>m°dg©, go³Q>a 9, Eoamobr, Zdr ‘w§~B©-400708. ‘mo~mB©b 9704498617. B©‘ob Am¶S>r. [email protected] ... à{VdmXr gyMZm ¿¶mdr H$s, gXa gÝ‘mZZr¶ Ý¶m¶mb¶ Imbrb AZwVmofm§H$[aVm darb ZmdmÀ¶m à{VdmXtÛmao 10 OmZodmar, 2025 amoOr g. 11.00 dm. ‘Ü¶mÝh doir Ý¶m¶mb¶ Imobr H«$. 2 ‘Yrb nrR>m{gZ gÝ‘mZZr¶ Ý¶m¶m{Ye lr. ‘mo{hCÔrZ E‘. E. ¶m§À¶mg‘moa àM{bV hmoUma Amho. E) à{VdmXtZm dgwbr Am{U/qH$dm àXmZmn¶ªV dmX XmIb Pmë¶mÀ¶m VmaIonmgyZ ‘m{gH$ AmYmao X.gm. 11.25% XamZo é. 3,25,302/- À¶m ‘wÔb aH$‘odarb nwT>rb ì¶mOmgh H$O© ImË¶mÀ¶m A§VJ©V ¶oWrb {ZemUr "EM' Aem Xmì¶mÀ¶m Vn{ebmZwgma {XZm§H$ 09 ‘o, 2019 Am{U 13 ‘o, 2019 (¶oWrb {ZemUr "S>r' Am{U "B©') amoOrMr A{YH$ ‘hÎdmMr ‘m{hVr Am{U nV gw{dYm AO© ànÌmÀ¶m A§VJ©V é. 4,80,467/- (én¶o Mma bmI E|er hOma Mmaeo gXþgï> ‘mÌ) Mr a¸$‘ dmXtZm MwH$Vr H$aÊ¶mMo AmXoe Am{U {ZX}e ÚmdoV. ~r) dmXmÀ¶m IMm©H$[aVm gXa {XZm§H$ 11 Zmoìh|~a, 2024

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(JmoaoJmd (npíM‘) emIm)|‘mJUr gyMZm VmarI : 09.08.2019
HO© ImVo H«. 003633510000946 :
24.07.2019 amoOrg é. 25,11,864.70/-||1) Cn à~§YH dgB© -II({dama), {Oëhm nmbKa -
401 303 À¶m joÌm‘Yrb Jmd ~moitO, VmbwHm
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ii.é. 1,95,000/-|{XZm§H
i. 06.01.2025
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HO© ImVo H«. 003633440000645 :
06.08.2019 amoOrg é. 10,81,184.00/-
gh Xa gmb 12.75% XamZo nwTrb ì¶mO +
07.08.2019 nmgyZ n[aUm‘m§gh Xa gmb 2%
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HO© ImVo H«. 003633510001035 :
26.07.2019 amoOrg é. 31,30,910.26 gh
Xa gmb 13.90% XamZo nwTrb ì¶mO +
27.07.2019 nmgyZ n[aUm‘m§gh Xa gmb 2%
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HO© ImVo H«. 003633510000919 :
28.07.2019 amoOrg é. 24,33,209.65 gh
Xa gmb 13.90% XamZo nwTrb ì¶mO +
29.07.2019 nmgyZ n[aUm‘m§gh Xa gmb 2%
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‘mJUr gyMZm VmarI : 16.11.2021
HO© ImVo H«. 009033330000249:
15.11.2021 amoOrg é. 50,24,728.00
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(~±HoHSo àË¶jHãOm )|ii.é. 8,00,000/-
iii.é. 50,000/-|Vo gm¶§. 05.00
ii.26.12.2024
gm¶§. 05.00 n¶ªV||
||||(dOm a¸‘ àXmZ Hmhr Agë¶mg)||||||

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