Shareholders meeting

CIN NO: L63040DL2005PLC463461 September 16, 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: Scrutinizer’s Report and Voting Results of 20th Annual General Meeting held on September 15, 2026 – Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam The 20th Annual General Meeting (“AGM”) of the Company was held at 4:30 P.M. (IST), on Tuesday, September 15, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”) and in furtherance of the summary of proceedings of the AGM submitted on September 15, 2026, we are enclosing herewith the combined voting results of remote e-voting conducted prior to the AGM and e- voting conducted during the AGM, in relation to the businesses as stated in the AGM Notice dated August 12, 2026 and transacted at the AGM, marked as Annexure A. All resolutions as set out in the notice of AGM were passed with requisite majority. Further, please also find enclosed herewith the consolidated Scrutinizer’s Report dated September 16, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, marked as Annexure B. The voting results and the Scrutinizer’s report are also being made available on the website of the Company at https://investors.yatra.com/Investor-Relations-India/Compliance-Under-Regulation-46/ under the Financial Results/Disclosures/Announcements tab and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/. 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 Annexure-A Company Name YATRA ONLINE LIMITED Date of the AGM/EGM 15-09-2026 Total number of shareholders on record date 48245 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public: 51 Resolution No. 1 ORDINARY - To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year Resolution required: (Ordinary/ Special) ended March 31, 2026 together with the reports of Auditors and Board of Directors thereon Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9,83,16,858 100.0000 9,83,16,858 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 9,83,16,858 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9,83,16,858 9,83,16,858 100.0000 9,83,16,858 0 100.0000 0.0000 E-Voting 20678173 77.3885 1,14,47,136 92,31,037 55.3585 44.6415 Poll 0 0.0000 0 0 0.0000 0.0000 2,67,19,968 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2,67,19,968 2,06,78,173 77.3885 1,14,47,136 92,31,037 55.3585 44.6415 E-Voting 10,99,335 3.45 10,99,179 156 99.9858 0 .0142 Poll 0 0.0000 0 0 0.0000 0.0000 3,18,79,367 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3,18,79,367 10,99,335 3.4484 10,99,179 156 99.9858 0.0142 Total 15,69,16,193 12,00,94,366 76.5341 11,08,63,173 92,31,193 92.3134 7.6866 Company Name YATRA ONLINE LIMITED Date of the AGM/EGM 15-09-2026 Total number of shareholders on record date 48245 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public: 51 Resolution No. 2 ORDINARY - To re-appoint a Director in place of Mr. Murlidhara Kadaba (DIN: 01435701), who retires by rotation and being eligible, offers himself for Resolution required: (Ordinary/ Special) re-appointment Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9,83,16,858 1 00.00 9,83,16,858 0 100.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 9,83,16,858 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9,83,16,858 100.0000 9,83,16,858 0 100.0000 0.0000 E-Voting 2,06,78,173 77.3885 2,05,19,950 1,58,223 99.2348 0 .7652 Poll 0 0.0000 0 0 0.0000 0.0000 2,67,19,968 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2,06,78,173 77.3885 2,05,19,950 1,58,223 99.2348 0.7652 E-Voting 10,99,331 3 .4484 10,98,897 434 99.9605 0 .0395 Poll 0 0.0000 0 0 0.0000 0.0000 3,18,79,367 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10,99,331 3.4484 10,98,897 434 99.9605 0.0395 Total 15,69,16,193 12,00,94,362 76.5341 11,99,35,705 1,58,657 99.8679 0.1321 Annexure-B CONSOLIDATED REPORT SCRUTINIZER YATRA ONLINE LIMITED AGM HELD ON SEPTEMBER 15, 2026 SKP & CO. Company Secretaries CONSOLIDATED REPORT OF SCRUTINIZER The Chairman Yatra Online Limited CIN: L63040DL.2005PLC463461 Ref. : Twentieth Annual General Meeting of the Shareholders of Yatra Online Limited held on Tuesday, the 15 day of September, 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 and Circulars issued there under. 1. The Company has appointed me as the Scrutinizer for the purpose of scrutinizing and conducting the remote e-voting process and venue e-voting on the agenda items transacted at the Twentieth Annual General Meeting (AGM) of the Company held on Tuesday, the 15¢ day of September, 2026 at 04:30 p.m. through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 and Circulars issued there under. 2. I submit this consolidated report for voting conducted through the ‘remote e-voting’ and ‘venue e-voting/Poll’ conducted at the said Annual General Meeting, as under: 2.1 The Company provided remote e-voting facility to all the Shareholders of the Company which started at 9.00 a.m. IST on Friday, the 11 day of September 2026 and ended on Monday, the 14 day of September, 2026 at 5.00 p.m. IST. 2.2 Voting rights with respect to the resolutions proposed at the Annual General Meeting were reckoned as on Tuesday, the 08 September, 2026, being the cut-off date for the purpose of deciding the eligibility of Members for remote e-voting and e-voting at the Annual General Meeting. 2.3 E-voting facility was provided at the said Annual General Meeting for the members who attended the said Annual General Meeting. Pa1g oef § 2F CS 03, Ansal Corporate Suites, Ansal Plaza, Sector -1, Vaishali, Gzb. 201010, NCR Delhi. Tel. : +91 120 4119510 Mobile: +91 9310238404, +91 9868038505, +91 9310238303, +91 9310238202, +91 9871510805, +91 9871533606 E-mail : skp@skpco.in website [Showing first 8,000 characters — download PDF for full document]