Shareholders meeting

September 07, 2026 LTTL/L&S/2026-27/09/02 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 : Announcement under Regulation 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of the Twentieth Annual General Meeting and Annual Report for FY 2025-26 Ref : Le Travenues Technology Limited (the “Company”) BSE Scrip Code: 544192 and NSE Symbol: IXIGO In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Twentieth Annual General Meeting of the Company is scheduled to be held 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 from time to time in respect of holding of AGM through VC / OAVM. Please find enclosed the Annual Report for the financial year 2025-26 along with the Notice of the Twentieth Annual General Meeting. The aforesaid documents are being sent through electronic mode to those Members whose email addresses are registered with the Registrar and Share Transfer Agent (“RTA”)/Depository Participant(s). Further, in terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web-link, including the exact path, for accessing the Annual Report for the financial year 2025-26, was sent to those members whose email address were not registered with the RTA/ Depository Participant(s). A copy of the letter sent to such Members is also enclosed. The Annual Report and Notice of the AGM will also be available on the website of the Company at https://investors.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) T R A V E L R E I M A G I N E D W I T H A I A N N U A L R E P O R T 2025-2026 Travel Reimagined with AI Every technological shift improves efficiency and changes how industries operate. Artificial intelligence is doing something more profound. It is embedding intelligence into every customer interaction, enabling businesses to anticipate needs, personalise experiences and act with unprecedented speed and precision. Few industries are as well suited to this lifecycle — from discovery and booking transformation as travel. Every journey is a to assistance, fulfilment and post-trip sequence of decisions, shaped by changing engagement. prices, fragmented inventory, evolving Our ambition is to move from simply helping itineraries and unexpected disruptions. travellers make decisions to increasingly AI gives us the ability to connect these helping them execute and manage their decisions through continuous intelligence, journeys. AI can understand context, creating travel experiences that are more anticipate needs, personalise experiences intuitive, seamless, contextual and responsive and take action, while also powering from start to finish. smarter pricing, recommendations, faster For ixigo, this is not about adding AI to issue resolution, autonomous service and an existing travel platform. It is about greater operational efficiency. fundamentally reimagining how travel can be This is what we mean by Travel Reimagined experienced. With an AI-native architecture, proprietary travel data, multimodal AI and with AI: a travel platform that becomes agentic capabilities, intelligence is becoming more intelligent, responsive and valuable a foundational layer across the travel with every interaction. Corporate Overview Statutory Reports About Us 02 Management Discussion and Analysis 52 At a Glance 04 Board’s Report 69 Our Journey 05 Corporate Governance Report 84 Travel Reimagined with AI 06 Business Responsibility & Sustainability 106 Reporting ixigo NEXT 08 AI-Native Travel Experience 11 AI Driving Business Outcomes 12 FY26 at a Glance 14 Financial Statements Strategic Developments 16 Business Landscape 19 Standalone Financial Statements 137 A One-Stop, Multi-Brand Platform 20 Consolidated Financial Statements 203 The ixigo Flywheel 21 Stakeholder Engagement 22 Management Letter to Shareholders 24 Building India’s Largest Travel Platform 30 Notice We Are in the “Peace of Mind” Business 35 Brand Outreach 39 Notice of Twentieth Annual General 283 Powering an AI-Native organisation 42 Meeting Corporate Social Responsibility 46 Risk Management 47 Leadership Team 48 Board of Directors 49 Awards and Accolades 50 Glossary Corporate Information 51 Glossary 299 Forward-looking Statements Some information in this report may contain forward- looking statements which include statements regarding Company’s expected financial position and results of operations, business plans and prospects etc. and are generally identified by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or other similar words. Forward- looking statements are dependent on assumptions or For more information, basis underlying such statements. We have chosen these please scan the QR code assumptions or bases in good faith, and we believe that they are reasonable in all material respects. However, we caution that actual results, performances or achievements could differ materially from those expressed or implied or visit our website: in such forward-looking statements. We undertake https://www.ixigo.com no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements About Us The ixigo Ecosystem We are India’s leading AI-native travel platform, helping millions of travellers every day to plan, book and manage their trips across rail, air, buses and hotels through our ixigo, Confirmtkt and AbhiBus apps. With over 57 crore Annual Active Users in Fiscal 2026, ixigo is India’s leading travel platform by user base. Listed On Vision NSE: IXIGO • BSE: 544192 Our vision is to become the most customer centric travel company, by offering the best customer experience to our users. Our Business Who We Are We are a technology company focused on empowering Indian travellers to plan, book and manage their trips. Established Market Leadership in Online Travel1 Fastest Growing² & Gaining Market-Share in All Lines of Businesses 1 2 3 Fastest Growing² "One-stop" Multi-Brand Travel Ecosystem Note: 1Basis MAU & app downloads | 2Basis Revenue from Operations CAGR from FY21 to FY26 02 03 Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Continue To Deepen Penetration & Enhance Our Offerings For Travellers Engage Existing Users To Return Acquire New Users & Build “Top Of Introduce Newer Offerings To Book Mind” Awareness Expand last-mile transportation Increase volume of transactions Investments in Online & Offline brand (cabs and metros) as well as & frequency of engagement building & branded distribution deals Corporate Travel and Tour Packages The ixigo Advantage Becoming a One Stop Travel Solution Provider Business Train Travel AI-Native Products Tours & Flight Activities International Hotels Travel Food, Cab & Ancillaries Increase Monetization Through Cross-selling And Up-selling Improve Operating Leverage Through Investment In Deep Tech & AI Agentic AI experiences with New “Peace of Mind” products Expand monetization Autonomous hyper-personalized multi-modal that offer innovative Value through AI-based operations [Showing first 8,000 characters — download PDF for full document]