Newspaper advertisement for information regarding Twentieth Annual General Meeting of Le Travenues Technology Limited to be held through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM")

1x190 September 02, 2026 LTTL/L&S/2025-26/09/01 The Listing Department, The Listing Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C - 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Maharashtra, India Maharashtra, India Dear Sir/Madam, Sub : Newspaper advertisement for information regarding Twentieth Annual General Meeting of Le Travenues Technology Limited to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Ref : Le Travenues Technology Limited (the “Company”) NSE Symbol: IXIGO and BSE Scrip Code: 544192 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Twentieth Annual General Meeting of the Company will be convened on Wednesday, September 30, 2026, at 02:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with various circulars issued by MCA, in respect of holding of AGM through VC / OAVM. Please find enclosed a copy of the newspaper advertisements published in Financial Express (English) - all editions and Jansatta (Hindi) - Delhi Edition on Wednesday, September 02, 2026, titled as ‘Information regarding Twentieth Annual General Meeting of Le Travenues Technology Limited to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”)’, with a request to shareholders to register/ update their email addresses, in compliance with General Circular No. 20/2020 dated May 05, 2020 issued by MCA. This announcement will also be available on the website of the Company at www.ixigo.com. This is for your information and records. Thank you, For Le Travenues Technology Limited Suresh Kumar Bhutani (Group General Counsel, Company Secretary & Compliance Officer) Le TravMues Technology Limited I Regd. Office; Second Floor, Veritas Building, Sector-53, Golf Course Road, Gurgaon-122 002, Haryana ( CIN:L63000HR2006PLC071540 ITel: 0i124I- 6682I111C I wJww .~ixi90).co m I info@ixigo.com bdgo apps -helping mllllons of travellers everyday! • RITES LIMITED :lli/JH IRCON INTERNATIONAL LTD. imnn IJ:lJlTES NAVRATNA COMPANY IIUll11 (A Navratna CPSE) [A Govt. of India Undertaking) CIN: L748990l1974GOJ007227 CIN-: l452000L1916GOI00817I Aeglsl:efed Office: SCOPE Mlnar, Lax-mi Magar, Oelh1-11<l092 (India) R~gd. Oflb : C-4, Oistril:I c,ntre, SM How M l• noon, !NOIA Corporate Oft~: Shlkh~,. PlOt No. 1, SoCtOf• 29, Gu:,u9ram, Haryana-122001 (lndla) T•I. No.: •9t-11•as30266fa1.. ttt-11~854000, Wtb: ww'U"QOn.o,g, Eofllilit illYe$tOr$@«'Qon,OfV 1x190 Website: v,ww.rites.com; Email: cs@rites.com NOTICE OF SO™A NNUAL GENERAL MEETING AND E.YOTING INFORMATION Phone-: +91·124•2S7·16'66; Fax: t91·124•257·16':iO Notiee is hereby given lhat the 50"' Annual General Meeting ("AGM/ NOTICE TO THE SHAREHOLDERS Mooting") of the members of the Company will be held on Thursday, lhe FOR ~2•• ANNIJAL GENERAL MEETING 24,.,. September, 2026 at ·12:30 P.M. through Video Conferencing ("VC")/ NOTICE 1s-hereby given that 52" AOtluat GeAeral Meeting ("AGM•) of tho Other Audio Visual Means ("OAVM") to transact the buSinesses as sat LE TRAVENUES TECHNOLOGY LIMITED Members of RITES Limited will be held on Friday, September 25, 2026, at forth in the Notice of AGM. pursuant to appllcablo provisions of the 11:00 A.M. (1ST) lhrough Video Conferencing CVC"YOther Audio-Visual Companies Act. 2013 ("theAot"}, Rules made thereunder read with General Registered Office: Second Floor, Veritos Building, Sector - 53, Golf Course Rood, Means ("OAVM") to transact lhe business as set out In the Notice or UlEI AGM Circular No. 20/2020 dated 5" May, 2020 read with other circulars In this which ls ~ng cu·cuJated separately. regard. lhe latestboltlg Genetal Citculat No. 0312025 dated 22·~ Sepuimbef, Gurugram - 122 002, Haryana, India. CIN: L63000HR2006PLC071540;Tel: +91 - 124 - 6682111 In oompllanoe wilh tile Ministry of Corporate Affairs (MCA) and Sect1ritfesand 2025 (conectively refetred to as "MCA Circulars~) and SEB1 (Listing Email: secretarlal@ixigo.com Website: www.ixigo.com Exchange Soard of lndia (SEBI) Circulars, Companies are allowed to Obligation$ and Disclosure Requirements) Regulations. 2015 (rSEBI (LODR Rogulallons')). c.onduct the Annual General Meeting (AGM} lhrough \f!deo Conferencing (VC) o, Other Audio Visual Moan-s (OAVM) W\mout ltie physical presence of In compliance with above referred MCA Cfrcul~rs and relevant provisions of lhe members at a common venue. In compliance with the Circulars, the AGM the Act and the SEBI (LOOR) RQgulations, tM NoUce of AGM alor\g \v1th INFORMATION REGARDING TWENTIETH ANNUAL GENERAL MEETING OF of the Company is being held lhrough VC/OAVM the Annual Report for tho FlnanciaJ Year {~FY"') 2025a26 has been seo1 Th& ootlce of lhe AGM along wilh thQ lnlflgtated Annual Roport for th& FY by email to those members whose email addresses are registered wfth the LE TRAVENUES TECHNOLOGY LIMITED TO BE HELD THROUGH VIDEO RTA/08posltory Parllc1pant(s) and for all those members whe> have nql 2025•26 will be sent only by electronic mode to those members whose email registered their email address with the RTA/Oepository Part!clpa.nt{s}, a CONFERENCING ("VC")/ OTHER AUDIO- VISUAL MEANS ("OAVM") addresses are registered with the Company/Depositories in accordance wi1h letter providing the web.fink.(s), including the exact path where complete the MCA Circul.ars and SE81C ircular. Members may note thal lhe Notice-of the AGM and Annual Report will also be available on lhe Company's website delads of the Annual Report and the Notice of AGM Is available, Is being sent by 1he Company at their address available wi1h the RTA/ www.rltes.com and on lhe websites of lhe S"lock ExcMnges J.e. SSE 0,,posnoryPar1Jcipanl(s). • Members may please note that Twentieth Annual General Meeting ("AGM") of Le Travenues Umited and Na IlonaI Slock Exchange of India Limited al-1,§t.ltullM.9!(1 Notice or AGM and Annual Report for tha FY 202S.26 are at.so avallabf.8 at a.nd www.nseindia.com respectively. Members can attend and participate in Technology Limited (the "Company") will be held on Wednesday, September 30, 2026, at 02:00 lhe AGM through the VC/OAVM facility only, The instruc:lions for Joining the Company's v,ebsite: :«Vr:icY.lrco.o~ under the 'Investors Relations' section AGM are provided in the·Notice of lheAGM. Mem.bers attaOOlng lhe rneeting and website of stock exohanges i.e. BSE Limited aocl National Stock P.M. (1ST) through VC/OAVM In compliance with the applicable provisions of the Companies through VC/OAVM shall be counted ror th& putposo or rE:deontng lhe quorum Exehangec of lndsa Umlt&d a1 www.bseindia.com and www.nseindia.com Act, 2013 ond the Rules made thereunder read with the General Circulor No. 20/2020 doted May under Section 103of theCompaniesAct, 2013. respectively. The AGM Notice is also avaiJable at website of National Securities Depository Limited (KNSDL"°)at www.evoting.nsdl.com 05, 2020 and General Circular No. 03/2026 dated September 22, 2025 (collectively "MCA Pursuant to Regulation 36(1 )(b) of lhe SEBI (listing Obligations and The Final Olvid&nd as rooommendod by the Board of Olrect0<s, if declared at Disclosure Roquirements} Regulations, 2015, a leuer J"'Owding th~ w8b-link Circulars·), and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) to accoss the Annual Report, including the exaci patb, w1U be soot to those the AGM will be paid from Monday, 1t " O<:tober, 2026 onwards to those members whose email address are not registered with the Company{ Members, whose names ~ppear on tile Register of Members of the Company Regulations, 2015, to transact the businesses os set out in the Notice ot the AGM, to be circulated in respect of ph [Showing first 8,000 characters — download PDF for full document]