Shareholders meeting

September 25, 2026 National Stock Exchange of India Limited BSE Limited (NSE: RATEGAIN) (BSE: 543417) Sub.: E-Voting Results along with Scrutinizer’s Report of Fourteenth (14th) Annual General Meeting of RateGain Travel Technologies Limited Dear Sir /Ma’am, We wish to inform you that the Fourteenth (14th) Annual General Meeting ('AGM') of the Company was duly held today i.e., Thursday, September 24, 2026, through Video Conferencing ('VC')/Other Audio-Visual Means (OAVM). Remote e-voting, on all the resolutions as set out in the Notice of the AGM, was conducted during the period from 9:00 am on Sunday, September 20, 2026 to 5:00 pm on Wednesday, September 23, 2026 (IST). The facility to cast vote through e-voting was also made available during the AGM, to the members who did not cast their vote through remote e-voting. Further, as per the e-voting results and the Scrutinizer's Report dated September 25, 2026, all the resolution(s), as set out in the Notice of the AGM have been passed by the members with requisite majority. In view of the above, we are enclosing the following: 1. E-voting results of the AGM under Regulation 44 of Listing Regulations – Annexure A. 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 – Annexure B. This is for your information & record. Yours faithfully, For RateGain Travel Technologies Limited Mukesh Kumar General Counsel, Company Secretary & Compliance Officer Membership No.: A17925 Encl.: As above Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com Annexure-A VOTING RESULTS OF AGM (As per Regulation 44(3) SEBI (LODR) Regulations, 2015) Particulars Details Date of AGM Thursday, September 24, 2026, Total Number of Shareholders on Record Date 97753 Number of Shareholders present in the meeting either in person or through proxy Promoters & Promoter Group N.A. Public N.A. Number of Shareholders attended the meeting through Video Conferencing Promoters & Promoter Group 1 Public 92 Item 1: Adoption of Financial Statements Business: Ordinary Business Mode of Voting: E-voting (Remote E-voting and E-voting during the AGM) Result: Resolution No. 1, as set out in the AGM Notice, has been passed by the Members with requisite majority. Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com Item 2: Appointment of Ms. Megha Chopra (DIN: 02078421) as a Director, liable to retire by rotation Business: Ordinary Business Mode of Voting: E-voting (Remote E-voting and E-voting during the AGM) Result: Resolution No. 2, as set out in the AGM Notice, has been passed by the Members with requisite majority. Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com Item 3: Re-appointment of Mr. Bhanu Chopra (DIN: 01037173) as Chairman and Managing Director of the Company Business: Special Business Mode of Voting: E-voting (Remote E-voting and E-voting during the AGM) Result: Resolution No. 3, as set out in the AGM Notice, has been passed by the Members with requisite majority. Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com Item 4: Approval of remuneration to Mr. Bhanu Chopra (DIN: 01037173) as Chairman and Managing Director of the Company Business: Special Business Mode of Voting: E-voting (Remote E-voting and E-voting during the AGM) Result: Resolution No. 4, as set out in the AGM Notice, has been passed by the Members with requisite majority. Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com Item 5: Appointment of Mr. Ganesh Venkata Ramanan Kangeyam (DIN: 06563858) as an Independent Director of the Company Business: Special Business Mode of Voting: E-voting (Remote E-voting and E-voting during the AGM) Result: Resolution No.5, as set out in the AGM Notice, has been passed by the Members with requisite majority. Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com Item 6: Reappointment of Ms. Aditi Gupta (DIN: 06413605) as an Independent Director of the Company Business: Special Business Mode of Voting: E-voting (Remote E-voting and E-voting during the AGM) Result: Resolution No.6, as set out in the AGM Notice, has been passed by the Members with requisite majority. For RateGain Travel Technologies Limited Mukesh Kumar General Counsel, Company Secretary & Compliance Officer Membership No.: A17925 Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com Annexure-B