Shareholders meeting

September 06, 2026 BSE Ltd. National Stock Exchange of India Limited P J Towers, Dalal Street, (NSE). Exchange Plaza, Bandra Kurla Fort Mumbai – 400001 Complex, Bandra East, Mumbai – 400051 Scrip Code: 543272 Symbol: EASEMYTRIP Subject: Notice of the 18th Annual General Meeting along with Annual Report of Easy Trip Planners Limited (“the Company”) for the Financial Year 2025-26 Dear Sir/ Madam, This is to inform that the 18th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 04:00 P.M. (IST) through video conference or other audio-visual means, in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the Notice convening the 18th AGM and the Integrated Annual Report of the Company, including the Business Responsibility and Sustainability Report, for the financial year 2025-26. In accordance with the aforesaid circulars, the Notice of the AGM and the Integrated Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). For those shareholders who have not registered their email id’s, a letter providing a weblink, path and QR Code from where the notice of the AGM and Integrated Annual Report for the Financial Year 2025-26 can be accessed is being sent. The Notice of the AGM along with the Integrated Annual Report for the financial year 2025-26 is also uploaded on the Company’s website at https://www.easemytrip.com/investor- pdf/2026/Annual-Report-2025-2026.pdf and at the website of the National Securities Depository Limited at www.evoting.nsdl.com . This is for your information and record. Thanking you, For Easy Trip Planners Limited Priyanka Tiwari Group Company Secretary and Chief Compliance Officer Membership No.: A50412 Travel Ecosystem, Infinite Annual Report Experiences. 2025 - 26 CCoonntteenntt CORPORATE OVERVIEW 01-44 Travel Ecosystem, 01 Introduction to Theme 02 About EaseMyTrip Infinite 06 Our Presence 08 Our Journey Experiences. 10 Chairman & Managing Director’s Message 14 FY 2025-26 Financial Performance 16 Awards and Recognition 17 Operating Landscape 18 EaseMyTrip 2.0 Strategy 20 Redefining Travel Mobility 24 Customer Focus 32 Branding and Marketing 34 Employee Focus In a world where change is 36 Corporate Social Responsibility the only constant, travel is no 38 Leadership Insights longer defined by bookings 44 Corporate Information and destinations but by how effortlessly the journey comes STATUTORY REPORTS 45-155 together. At EaseMyTrip, this shift is inspiring our evolution from a 45 Management Discussion primarily air-ticketing platform and Analysis Report into a one-stop travel ecosystem 61 Board’s Report Travel Ecosystem spanning flights, 90 Report on Corporate Governance hotels, holidays, mobility, cruises, 119 Business Responsibility & Sustainability Report visa assistance and ancillary travel services, to deliver infinite FINANCIAL experiences that are connected, STATEMENTS 156-339 personalised and simplified. 156 Standalone Financial Statements 242 Consolidated Financial Statements To download this report or read it online, please log on to NOTICE 340-351 www.easemytrip.com What began in 2008 as a homegrown start-up with As we progress towards a mission to make travel accessible and affordable our Vision 2030 aspirations, has today evolved into one of India’s leading travel our priorities remain clear: tech platforms. Built on entrepreneurial spirit, a driving sustainable growth, customer-first approach and innovation, we take pride expanding our global reach in being India’s first bootstrapped OTA to go public and among the few listed new-age tech companies and creating enduring value that have built a strong and differentiated presence, for our customers, partners strengthening India’s prominence on the global stage. and shareholders. With a disciplined approach to FY 2025-26 marked a defining chapter in this journey. growth, financial prudence Despite global headwinds, our diversified business and operational efficiency, model demonstrated remarkable resilience, validating our long-term ambitions. The Hotels and Holidays EaseMyTrip is strongly business continued its strong momentum, generating positioned to play a defining 88.9% YoY growth in hotel room-night bookings. role in the dynamic travel Our Dubai Operations recorded an impressive and tourism sector, while 118.24% YoY increase in Gross Booking Revenues, building a scalable, resilient underscoring the success of our global expansion and and future-ready one-stop destination-led approach. travel ecosystem enabling At the heart of this evolution is EaseMyTrip 2.0, our Infinite Experiences. strategic growth roadmap to build a diversified, tech-led travel and lifestyle ecosystem, connecting people, destinations and experiences. Leveraging our trusted brand, a loyal customer base, extensive distribution capabilities, and a disciplined focus on building multiple growth drivers, we enable high-potential businesses to scale while maintaining a consistent focus on profitable growth. We further accelerated our transformation through strategic acquisitions and key partnerships, strengthening our presence across high-growth and adjacent segments while enhancing our brand visibility through marquee events. Technology, including AI-powered innovation, continued to shape this transition, enabling more conversational and personalised travel experiences, reinforcing our commitment to delivering exceptional, intuitive and seamless customer journeys. ABOUT EASEMYTRIP Redefining How the World Travels Easy Trip Planners Limited (EaseMyTrip), one of Committed to innovation, excellence and India’s leading travel-tech platforms, is committed customer-centricity, we offer innovative, end-to-end travel solutions, including ancillary to delivering memorable and sustainable travel value-added solutions. Complementing this, experiences. Established in 2008 as a bootstrapped our multi-channel approach enables us to cater domestic company, we have grown into a reputed to evolving customer expectations across the global player, serving over 33+ Mn premium users entire travel value chain, enhancing both our across India and 10 countries worldwide. reach and visibility. Comprehensive Offerings Expanding Reach Airline with 3-Tier Charters tickets Distribution Model B2B2C Hotel (business to business Activities bookings to customer) One Stop Travel B2C Ecosystem (business to Cruise Holiday customer) packages packages (business to enterprise) Car rentals Train bookings Bus bookings Ancillary Value-added Services Travel Visa Tickets for Activities Flight Travel Insurance Processing & Attractions Check-In Guides 02 Annual Report 2025-26 01-44 45-155 156-339 CORPORATE REVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Built on Core Values Innovation Excellence Customer with dedicated through leadership, Centricity in-house technology for technology and employee by offering an developing a secure, training, with a strategic innovative and advanced and scalable focus on delivering convenient ‘One Stop technology infrastructure exceptional service, Travel Ecosystem’ and software to enable a exceeding customer to enrich travel quick response time and expectations and setting experiences. ensure efficient services. industry benchmarks. Integrity Teamwork Sustainability by upholding the by fostering is a vital component highest standards collaborative synergy of our business of transparency, to achieve collective operations and travel accountability success. choices for fostering a and corporate sustainable future. governance. Easy Trip Planners Limited 03 Vision 2030 [Showing first 8,000 characters — download PDF for full document]