YATRA ONLINE LIMITED - Proxy Solicitation & Information Statement 2024

CIN NO: L63040MH2005PLC158404

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April 06, 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

Dear Sir/Madam,

Sub: Newspaper Advertisement – Notice of Postal Ballot

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 copies of 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 Saturday, April 06, 2024.

The information contained above will also be made available on the Company’s website 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: 2024.04.06 15:41:27 +05'30' Darpan Batra Company Secretary and Compliance Officer M. No. A15719

Encl.: as above

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Á¶m gXñ¶m§Mo B©‘ob Am¶S>r H§$nZr/AmaQ>rE/S>rnr‘Ü¶o AmYrM Zm|XUrH¥$V AmhoV Vo nmoñQ>b é. 2,60,925.00 WH$sV 21.03.2024 ~r.~r.E‘.nr. ~§Jiwê$À¶m hÔt‘Ü¶o ¶oVo Ë¶m‘Yrb 3.69% ~°boQ> Zmo{Q>g‘Ü¶o {Xboë¶m [a‘moQ> B©-ìhmoqQ>JÀ¶m gyMZm§Mo nmbZ H$ê$ eH$VmV. amoOrà‘mUo gh 22.03.2024 nmgyZ nwT>rb A{d^m{OV eoAa, Zm‘m{YH$ma Am{U {hVg§~§Y. ì¶mO Am{U à^ma 3. lr. A{ZbHw$‘ma AZ§Wæ¶m hoã~a ¶m§À¶m ‘mbH$sMo nr. 4. H§$nZrMo g§nyU© eoAahmoqëS>J S>r‘Q>o[a¶bmBÁS> ‘moS>‘Ü¶o Amho. VWm{n, Oa gXñ¶m§Zr 001233510066890 ~r. amoS>, {Oëhm Ý¶m¶mb¶mg‘moa, ~oiJmdr amoS>, Ow~br Bbo³Q´>m°{ZH$ ‘moS>Ûmao gd© g§àofUo àmá H$aÊ¶mgmR>r Ë¶m§Mm B©‘ob nÎmm Am{U ‘mo~mBb H«$‘m§H$ é. 61,61,914.00 WH$sV 21.03.2024 gH©$b, YmadmS>, H$Zm©Q>H$ amÁ¶ ¶oWo pñWV gìh} H«$. Zm|XUrH¥$V/AnS>oQ> Ho$bm Zgob Am{U/qH$dm Ë¶m§Mo ~±H$ ImVo AmXoe Am{U Ho$dm¶gr amoOrà‘mUo gh 22.03.2024 nmgyZ nwT>rb 32/E1E-1E2/2 {d^mJ H«$. 3 YmaH$ ‘moO‘m{nV Zm|XUrH¥$V/AnS>oQ> Ho$bo Zgob, Va H¥$n¶m Vw‘À¶m S>r‘°Q> ImË¶m‘Ü¶o Vnerb Zm|XUr/AnS>oQ> ì¶mO Am{U à^ma 232.34 Mm¡. ‘rQ>g© O{‘ZrMo Vo gd© ^mJ Am{U {d^mJ H$am. Vw‘À¶m g§~§{YV S>rnrZo gwMdbobr à{H«$¶m. 001234000000071 EH${ÌV gh Ë¶mdarb ~m§YH$m{‘V B‘maV åhUOoM hm°Q>ob 5. nmoñQ>b ~°bQ> Zmo{Q>g‘Ü¶o Z‘yX Ho$ë¶mà‘mUo XñVEodO àXmZ H$ê$Z [a‘moQ> B©-ìhmoqQ>JgmR>r é. 3,15,360.00 WH$sV 21.03.2024 Am{U em°ßg ‘moO‘m{nV 2500 Mm¡. ’y$. Am{U B‘maV dmnaH$Vm© Am¶S>r Am{U nmgdS>© {‘i{dÊ¶mgmR>r gXñ¶ www.evoting.nsdl.com da amoOrà‘mUo gh 22.03.2024 nmgyZ nwT>rb ‘moO‘m{nV 900 Mm¡. ’y$. {dZ§Vr H$ê$ eH$VmV. ì¶mO Am{U à^ma. "H$Q>-Am°’$ VmaIobm' gXñ¶ Zgboë¶m ì¶º$sZo nmoñQ>b ‘Vn{ÌHo$Mr gyMZm Ho$di ‘m{hVrÀ¶m EHy$U WH$~mH$s a¸$‘: é. 1,48,52,405/- EH${ÌV gh darb CÔoemZo hmVmibr nm{hOo. nmoñQ>b ~°boQ> Zmo{Q>gMr àV H§$nZrÀ¶m ìmo~gmBQ> www.yatra.com 2. 1. lr. A‘ra {g{ÔH$ ImZ EZnrE VmarI: gXaà‘mUo nJmoaoJmd (npíM‘) emImT>rb ì¶mOw lr. Am{‘a Ah‘X ‘mohå‘X {gÔrH$s ImZ ¶m§À¶m ‘mbH$sMo da, ñQ>m°H$ E³ñM|OÀ¶m g§Ho$VñWim§da, ~rEgB© {b{‘Q>oS> Am{U Z°eZb ñQ>m°H$ E³ñM|O Am°’$ B§{S>¶m {b{‘Q>oS>À¶m AZwH«$‘oB§{S>¶m {b{‘Q>oS>À¶m AZwH«$‘o www.bseindia.com Am{U www.nseindia.com da CnbãY ‘o. X dëS>© Am°’$ AmQ²>©g Mo 30.01.2024 003633580000079 Jmd nhmS>r, VmbwH$m ~moardbr, ‘w§~B© CnZJa {Oëhm, Amho. EZEgS>rEb À¶m ìmo~gmBQ>da https://www.evoting.nsdl.com/ da. 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EEb-g’$m H$mo-Am°nao{Q>ìh hmD$qgJ gmogm¶Q>r {b. ‘Ü¶o N>mZZrH$Ë¶m©À¶m Ahdmbmgh Kmo{fV Ho$bobo {ZH$mb H§$nZrÀ¶m ìmo~gmBQ>da ( www.yatra.com ) pñWV Q>oZo‘|Q> H«$. 329/2629, ‘moO‘m{nV 45 Mm¡. ‘rQ>g© {~ëQ>-An joÌ. Am{U EZEgS>rEbÀ¶m ìmo~gmBQ>da åhUOoM https://www.evoting.nsdl.com / da, {ZH$mb da, {ZH$mb 3. lr. gw{Zb Zmam¶U ‘oZZ EZnrE VmarI: {dH«$moir (npíM‘) emIm lr. gwZrb Zmam¶U ‘oZZ ¶m§À¶m ‘mbH$sMo J«m‘n§Mm¶V Omhra Pmë¶mZ§Va bJoMM Q>mH$bo OmVrb. AÜ¶j qH$dm Ë¶m§Zr A{YH¥$V Ho$bobr H$moUVrhr ì¶º$s Am{U Vr ñQ>m°H$ E³gM|O Am{U EZEgS>rEb ¶m§Zm H$idbr OmB©b. {ZH$mb Zm|XUrH¥$V H$m¶m©b¶mV Am{U Vr ñQ>m°H$ E³gM|O Am{U EZEgS>rEb ¶m§Zm H$idbr OmB©b. {ZH$mb Zm|XUrH¥$V H$m¶m©b¶mV 30.01.2024 006533330000137 Ho$dmio, VmbwH$m Am{U Zm|XUrH¥$V Cn-{Oëhm nZdob, Am{U H§$nZrÀ¶m H$m°nm}aoQ> H$m¶m©b¶mV XoIrb CnbãY Ho$bo OmVrb. B©-‘VXmZmer g§~§{YV gyMZm VmarI: é. 22,193/- WH$sV 06.03.2024 {Oëhm Am{U Zm|XUrH¥$V {Oëhm am¶JS> - 410206 À¶m 13.03.2024 amoOrà‘mUo gh 21.02.2024 nmgyZ nwT>rb hÔr‘Yrb Jmd Ho$dmio ¶oWo pñWV, dgboë¶m Am{U H$moUË¶mhr e§H$m Agë¶mg, H¥$n¶m https://www.evotinq.nsdl.com / À¶m S>mCZbmoS> À¶m S>mCZbmoS> ì¶mO Am{U à^ma Agboë¶m gìh} H«$. 77, {hñgm H«$. ~r YmaH$ O{‘ZrÀ¶m {d^mJmV CnbãY Agboë¶m gXñ¶m§gmR>r dma§dma {dMmabo OmUmao àíZ (FAQs) Am{U FAQs) Am{U ) Am{U ^mJ Am{U {d^mJm§da ~m§YH$m{‘V ’$m°À¶w©Z H°${bßgmo Aem gXñ¶m§gmR>r B©-‘VXmZ dmnaH$Vm© nwpñVH$m nhm. B©-dmoqQ>Jer g§~§{YV H$moUË¶mhr VH«$margmR>r, ZmdmÀ¶m àmoOo³Q> B‘maVrÀ¶m Q>mB©n gr, qdJ H«$. 13 ‘Yrb gXñ¶ lr. A{‘V {demb, Cn CnmÜ¶j qH$dm gwlr n„dr åhmÌo, d[að> ì¶dñWmnH$ EZEgS>rEb, Xþgè¶m ‘Oë¶mda pñWV âb°Q> H«$. 202, ‘moO‘m{nV 366 Mm¡Wm ‘Obm, E qdJ, Q´>oS> dëS>©, H$‘bm {‘ëg H§$nmD§$S>, goZmnVr ~mnQ> ‘mJ©, bmoAa naob, Mm¡. ’y$. MQ>B© joÌ. ¶m§À¶mer g§nH©$ gmYy eH$VmV. ‘w§~B© - 400 013, ^maV, g§nH©$ Vnerb: (‘o. gm|Jao {gñQ>åg EbEbnrMo H$O© ImVo H«$. [email protected] g§nH©$ H«$‘m§H$: 022 4886 7000 Am{U 022 2499 7000. 006514900000027 H$[aVm XoIrb Mmby R>odbo Amho.) 4. 1. ‘o. gm|Jao {gñQ>åg EbEbnr EZnrE VmarI: {dH«$moir (nyd©) emIm 1. g§nyU© Mmby ‘Îmm åhUOoM AÝ¶ ~m~r, am° ‘Q>o[a¶bMm ¶mÌm Am°ZbmBZ {b{‘Q>oS> gmR>r ^mJrXma Am{U g§¶wº$/gh- 30.01.2024 0065149000000027 ñQ>m°H$, Mmby H$m‘, {’${ZíS> JwS²>g, ¶oUr, ~wH$ S>oãQ²>g Am{U ghr/H$O©Xma: gyMZm VmarI: é. 14,57,715/- WH$sV 29.02.2024 AÝ¶ VmaU ‘Îmm§darb O§J‘JhmU à^ma. E{àb 05, 2024 Xn©U ~Ìm 2. lr. gwZrb Zmam¶U ‘oZZ 13.03.2024 amoOrà‘mUo gh 01.03.2024 nmgyZ nwT>rb 2. lr. gwZrb Zmam¶U ‘oZZ ¶m§À¶m H$O© ImVo H«$. JwéJ«m‘ H§$nZr g{Md Am{U AZwnmbZ A{YH$mar 3. lr. lr{ZdmgZ Zmam¶UZ ì¶mO Am{U à^ma 006533330000137 ‘Yrb darbà‘mUo âb°Q> H«$. Aæ¶a 202 Mo H§${Q>Ý¶wEeZ. 5. 1. lr‘. 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Jmd gadbrMm ^mJ) ¶oWo pñWV ZdrZ gìh} H«$. 14/2 YmaH$ O{‘ZrÀ¶m à. Zm. ßbm°Q>darb dgboë¶m {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g² A°ÊS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q> (ga’¡$gr A°³Q>) 2002 ghdmMVm {g³¶w[aQ>r B§Q>aoñQ (EÝ’$mog©‘|Q>) éëg, Am{U Agboë¶m H¥$îUm ZJa Aem kmV H$m°åßbo³g‘Yrb H¥$îU Jmonmi H$mo-Am°nao{Q>ìh hmD$qgJ gmogm¶Q>r {b. À¶m 2002 À¶m {Z¶‘ 8(6) Am{U 9 À¶m VaVwXtÝd¶o B©-{bbmdm‘m’©$V {dH«$sH$[aVm Omhra gyMZm ‘mbH$sÀ¶m H¥$îU Jmonmi Aem ZmdmÀ¶m go³Q>a H«$. 2, {ZåZñdmjarH$mam§Zr OZm ñ‘m°b ’$m¶ZmÝg ~±H$ {b{‘Q>oS> Mo àm{YH¥$V A{YH$mar åhUyZ ga’¡$gr A°³Q>À¶m H$b‘ 13(4) A§VJ©V àXmZ Ho$boë¶m A{YH$mamMm dmna H$éZ Imbrb {‘iH$VrMm H$ãOm KoVbm Amho. {deofV… H$O©Xma Am{U V‘m‘ OZVobm H$i{dÊ¶mV ¶oVo B‘maV H«$. E/18 ‘Yrb n{hë¶m ‘Oë¶mdarb âb°Q> H«$. 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