Outcome of Board Meeting

September 28, 2026 National Stock Exchange of India Limited BSE Limited (NSE: RATEGAIN) (BSE: 543417) Sub: Intimation for appointment of Chief Financial Officer and Key Managerial Personnel (KMP) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir / Ma’am, This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., September 28, 2026, which commenced at 12:32 p.m. and concluded at 12:46 p.m., has considered and approved the appointment of Mr. Chetan Prakash Garg as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from September 29, 2026. Further, the Board has taken note of resignation of Mr. Ankit Aggarwal for stepping down from the position of Interim Chief Financial Officer and Key Managerial Personnel of the Company, with effect from the close of business hours on Monday, September 28, 2026. However, Mr. Ankit Aggarwal will hold the position of Deputy Chief Financial Officer with the Company. The details for aforesaid changes as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. Please take the above information on record. Yours faithfully, For RateGain Travel Technologies Limited Mukesh Kumar General Counsel, Company Secretary & Compliance Officer Membership No.: A17925 Encl. a/a 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 Details for change in Key Managerial Personnel of the Company S. No. Details of Event Information 1. Reason for change viz. The Board of Directors in their meeting held today appointment/ based on the recommendation of the Nomination and re-appointment, resignation, Remuneration Committee and Audit Committee removal, death or otherwise approved the appointment of Mr. Chetan Prakash Garg as Chief Financial Officer and Key Managerial Personnel of the Company with effect from September 29, 2026. The Board also noted the resignation of Mr. Ankit Aggarwal for stepping down from the position of Interim Chief Financial Officer and Key Managerial Personnel of the Company, with effect from the close of business hours on Monday, September 28, 2026. The resignation letter received from Mr. Ankit Aggarwal is enclosed herewith as Annexure B. 2. Date of Appointment of Mr. Chetan Prakash Garg as Chief appointment/reappointment/ Financial Officer and Key Managerial Personnel of the cessation (as applicable) & Company with effect from September 29, 2026. term of appointment/ re-appointment 3. Brief profile (In case of Mr. Chetan Prakash Garg brings about 20 years of appointment) diverse global experience in financial and business leadership, including deep expertise in capital markets, cost management, risk management and global operations. Most recently, he served as Chief Financial Officer for Optum India (part of UnitedHealth Group), where he played a key role in financial governance, risk management and cost management for the healthcare operations. He also played a key role in capital allocation and was instrumental in the integration of acquired entities in India. Earlier in his career, he was a management consultant with PwC and Deloitte India and worked with clients across public sector, manufacturing and consumer products. He has an MBA in Finance from Cornell University and earned his B. Tech from IIT Madras. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 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 Dat2e8t:hS eptember2O26 ThBeo aorDfdi rectors RateTGraaiTvnee clh noLliomgiiteesd SubjeRcets:i gnfraotmit ohnpe o sitoifJo nnt eC1hiimFe ifn anOcffiiaclae nrdK ey ManageOrffiicaeolrft hCeo mpany DeaSri/ rM adam, Ih eretbeyn dmeyr re sigfnraottmihp oeon s iotfIi notne CrhiiFmei fn anOcfifi(acIlen rt erim CFOa)n Kde Mya nagPeerrisaol(n 'nKeMolPft ' h)Ce o mpawniyte,hf ffercottmh c el oosfe busihnoeusrs2s 8th Soenp te2m0b2ec6ro, n useenuqtp ofnai lnizoafnt eiCwoh ni Feifn ancial Officoetfrh Ceo mpany. 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