Appointment

July 10, 2026 National Stock Exchange of India Limited BSE Limited (NSE: RATEGAIN) (BSE: 543417) Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Re-appointment of Independent Director of the company. Dear Sir/Ma’am, In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the Company, by way of a Circular Resolution passed on July 10, 2026, on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, has approved the re-appointment of Ms. Aditi Gupta (DIN: 06413605) as a Non-Executive Independent Director of the Company for a second consecutive term of five (5) years, with effect from July 15, 2026 to July 14, 2031. Ms. Aditi Gupta has confirmed that she meets the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. The requisite details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached herewith as Annexure – A. Further, in terms of BSE Circular bearing Reference no. LIST/COMP/14/2018-19 and NSE Circular bearing Reference no. NSE/CML/2018/24 dated June 20, 2018, we have received confirmation from Ms. Aditi Gupta (DIN: 06413605), that she is not debarred from assessing capital market / or restrained from holding the office of director by virtue of any order of the SEBI or any such authority. Kindly take the same on your records. Yours faithfully, For RATEGAIN TRAVEL TECHNOLOGIES LIMITED Mukesh Kumar General Counsel, Company Secretary & Compliance Officer Membership No.: A17925 Encl.: As above Annexure A Re-Appointment of Ms. Aditi Gupta (DIN: 06413605) as Non-Executive Independent Director of the Company S. No. Disclosure Requirement Details 1. Name Ms. Aditi Gupta (DIN: 06413605) 2. Reason for change viz. Re-appointment of Ms. Aditi Gupta (DIN: 06413605) appointment, re- as a Non-Executive, Independent Director appointment 3. Date of appointment/re- Reappointment as Non-Executive, Independent appointment (as applicable) Director for a second term of 5 ((cid:976)ive) years effective & term of appointment/re- July 15, 2026, to July 14, 2031, subject to the appointment approval of the members. 4. Brief pro(cid:976)ile (in case of Ms. Aditi Gupta is a member of the Institute of appointment) Company Secretaries of India with over 15 years of experience in the (cid:976)ield of corporate laws, governance, and secretarial compliance. She holds a bachelor’s degree in commerce and a bachelor’s degree in law from Chaudhary Charan Singh University, Meerut, and a master’s degree in commerce from Indira Gandhi National Open University. She has been associated with the Company since July 2021. 5. Disclosure of relationships Ms. Aditi Gupta is not related inter-se to any other between Directors Director of the Company. 6. Information as required Ms. Aditi Gupta is not debarred from holding the pursuant to NSE Circular with of(cid:976)ice of Director by virtue of any SEBI order or any ref. no. NSE/CML/2018/02 other such authority. dated 20th June 2018