NSEGeneral Updates6 Sept 2026 · 6 Sept 2026, 05:13 pm

General Updates

Easy Trip Planners Limited · EASEMYTRIP

✦ AI Summary

Easy Trip Planners Limited has informed the Exchange regarding the 18th Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26. The AGM will be held on September 29, 2026, and the report is available on the company's website.

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Full Announcement

Easy Trip Planners Limited has informed the Exchange regarding Letter To Shareholders Regarding Integrated Annual Report For The Financial Year 2025-26.

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EASEMYTRIP_06092026171243_LETTER.pdf

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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: Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir/ Madam, In terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has sent the enclosed letter to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink ,path and QR Code for accessing the Notice of the 18th Annual General Meeting and Annual Report of the Company for the financial year 2025-26. We request you to take the above information on record. Thanking you, For Easy Trip Planners Limited Priyanka Tiwari Group Company Secretary and Chief Compliance Officer Membership No.: A50412 EASY TRIP PLANNERS LIMITED [CIN: L63090DL2008PLC179041] Regd. Office: 223 FIE PATPARGANJ INDUSTRIAL AREA DELHI East Delhi DL 110092 Tel No: +91- 11 43030303, 41066546 Website: www.easemytrip.com Email ID: emt.secretarial@easemytrip.com Dear Sir/Madam, Date: September 06, 2026 Sub: Notice of 18th Annual General Meeting of Easy Trip Planners Limited and Integrated Annual Report for FY 2025-26 Folio No.: We are pleased to inform you that the 18th Annual General Meeting (AGM) of Easy Trip Planners Limited (the “Company”) will be held on Tuesday, 29th September 2026 at 04:00 P.M. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/‘OAVM’). In compliance with Regulation 36(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY 2025-26 is being sent via email to all the Members whose email address are registered with the Company / Registrar and Transfer Agents ('RTA') / Depository Participant (s) ('DP'). As per the records available with the Company and/or its RTA, your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the Listing Regulations, we are sending you this letter to inform you that the Notice and Integrated Annual Report for FY 2025–26 can be accessed through the following links: Particulars Links Web-link https://www.easemytrip.com/investor- pdf/2026/Annual-Report-2025-2026.pdf Exact path of Annual Report 2025-26 https://www.easemytrip.com/ > Investor Relation> Annual Report > Annual report 2026 QR Code BSE Limited https://www.bseindia.com National Stock Exchange of India Limited https://www.nseindia.com In case you wish to register the email address, please approach your respective DP, if you hold shares in electronic form and if you hold shares in physical form, kindly write to RTA at the address mentioned below: KFin Technologies Limited Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana 500032 Telephone: +914067161527 Any Members desiring to obtain a physical copy of the Report, you may write to us at emt.secretarial@easemytrip.com mentioning your names, DP ID and Client ID/folio number, PAN and mobile number and address. For Easy Trip Planners Limited Sd/- Priyanka Tiwari Company Secretary & Compliance officer