Shareholders meeting

CIN NO: L63040DL2005PLC463461 September 15, 2026 Listing Manager, Manager - CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1 Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400051, India Mumbai – 400001, India Symbol: YATRA Scrip Code: 543992 ISIN No.: INE0JR601024 ISIN No.: INE0JR601024 Sub: Proceedings of the 20th Annual General Meeting (‘AGM’) of the Company held on Tuesday, September 15, 2026. Dear Sir/Madam Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), please find enclosed herewith the proceedings of the 20th Annual General Meeting (“AGM”) of the Company held today i.e. Tuesday, September 15, 2026 at 04:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). This is for your information and records. Yours sincerely, For Yatra Online Limited Jyoti Chawla Company Secretary and Compliance Officer M. No. A20392 Encl.: As above CIN NO: L63040DL2005PLC463461 Summary of the Proceedings of 20th Annual General Meeting of the Shareholders of Yatra Online Limited (“the Company”) The 20th Annual General Meeting (“AGM”) of shareholders of the Company was convened on Tuesday, September 15, 2026, at 04:30 P.M. (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and as per General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circular issued by the Securities and Exchange Board of India (‘SEBI’). The meeting commenced at 4:30 P.M. (IST) and concluded at 06:00 P.M. (IST) (including the time allowed for e-voting at the AGM). The Company welcomed all the participants in the meeting and then provided general instructions to the shareholders regarding participations in the meeting which inter-alia includes the following:- • The Company had tied up with National Securities Depository Limited (“NSDL”) to provide facility for voting through remote e-voting, electronic voting during the AGM and participation in the AGM through VC/OAVM facility; • The Company had provided a facility to the members to cast their votes electronically, on all resolutions set forth in the Notice convening the AGM of the Company and the remote e-voting period commenced on Friday, September 11, 2026 at 9:00 A.M. (IST) and ended on Monday, September 14, 2026 at 5:00 P.M. (IST); • Shareholders who had not cast their votes through remote e-voting platform were provided with an opportunity to cast their votes, electronically during the AGM; • The Company had appointed Mr. Sundeep Kumar Parashar of M/s. SKP & Co., Practising Company Secretaries as Scrutinizer for the purpose of scrutinizing the remote E-voting process and electronic voting held during the AGM in a fair and transparent manner. Mr. Dhruv Shringi, Chairman of the Company, chaired the proceedings of the meeting. He welcomed all the Directors, shareholders and other invitees of the Company who were connected through VC from their respective locations. All the Directors were present at the meeting. The Representative of Statutory Auditors and the Secretarial Auditors of the Company were also present at the meeting. The quorum was ascertained and the Chairman called the meeting to order. Mr. Dhruv Shringi, Chairman of the Company gave brief update to the shareholders on the performance of the Company. He also informed the shareholders on the report of the Secretarial Auditors and the Statutory Auditors. Further, the agenda items of the AGM were also put up before the shareholders. The registered speaker shareholders were provided the opportunity to express their views and put up their questions. The Chairman and Chief Executive Officer of the Company responded on the queries/observations raised by the shareholders. CIN NO: L63040DL2005PLC463461 The following items of business, as per the Notice convening the 20th AGM of the Company, were transacted at the meeting: S. No. Resolutions description Ordinary/Special Resolution Ordinary Business(es) 1. To receive, consider and adopt the audited standalone and Ordinary Resolution consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Auditors and Board of Directors thereon. 2. Re-appointment of Mr. Murlidhara Kadaba, Non-Executive Ordinary Resolution Non-Independent Director, who retires by rotation and being eligible offers himself for re-appointment. The Chairman informed the shareholders that the results of voting shall be declared in accordance with the stipulated statutory timelines. This document does not constitute minutes of the proceedings of the 20th AGM of the Company. This is for your information and records. Thanking You, Yours sincerely, For Yatra Online Limited Jyoti Chawla Company Secretary and Compliance Officer M. No. A20392