Please find enclosed outcome and summary proceedings of 18th AGM

September 29, 2026 BSE Ltd. National Stock Exchange of India Limited P J Towers, Dalal (NSE). Exchange Plaza, Bandra Kurla Street, Fort Mumbai – Complex, Bandra East, Mumbai – 400051 400001 Symbol: EASEMYTRIP Scrip Code: 543272 Sub: Outcome and summary of proceedings of 18th Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 18th Annual General Meeting (‘AGM’) of the Members of the Company was held on Tuesday, September 29, 2026, through video conferencing (‘VC’) / other audio visual means (‘OAVM’). The Annual General Meeting has been started at 04.00 p.m. with a complete quorum. The Meeting concluded at 04:55 p.m. The voting has been done by remote e-voting and e-voting at the AGM. The Members transacted the following business(es): 1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Nishant Pitti (DIN: 02172265), who is liable to retire by rotation and being eligible offers himself for re-appointment. 3. To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. In connection with the same, please find also the summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached. The results of the voting (e-voting and voting at the AGM) will be submitted on receipt of voting details from NSDL and the voting report from the Scrutinizer appointed for the purpose. You are requested to take the aforesaid on record. Thanking you, For Easy Trip Planners Limited Priyanka Tiwari Group Company Secretary and Chief Compliance Officer Membership No.: A50412 SUMMARY OF PROCEEDINGS OF THE 18th ANNUAL GENERAL MEETING The 18th Annual General Meeting (‘AGM’) of the Members of Easy Trip Planners Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 04:00 P.M (IST) through video conferencing and other audio-visual means (‘VC’). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs(‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and Officer Present through Video conferencing 1. Mr. Rikant Pittie : Whole Time Director & CEO 2. Mrs. Ruchi Ghanashyam : Independent Director 3. Mrs. Neena Kumar : Independent Director 4. Mr. Ajay Kumar Chauhan : Independent Director 5. Mr. Vikas Bansal : Whole Time Director 6. Mr. Ashish Kumar Bansal : Chief Financial Officer In Attendance: Mrs. Priyanka Tiwari, Group Company Secretary and Chief Compliance Officer Invitees 1. M/s SMD & Co., Practicing Company Secretaries, Secretarial Auditor. 2. Ms. Manisha Gupta, Practicing Company Secretary, Scrutinizer 3. M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors Leave of Absence leave of absence was granted to Mr. Nishant Pitti. Members Present 242 Members. Mr. Rikant Pittie (‘Chairman for the AGM’), welcomed all the Board Members attending the AGM and therefore, requisite quorum being present, he called the meeting to Order. Chairman further stated that statutory registers/ records and other applicable documents were available for inspection electronically. With the consent of the members, the Notice convening the AGM, the Boards’ Report and the Auditor’s Report for the financial year ended March 31, 2026, were taken as read. The Chairman also introduced the directors and senior management officials who participated in the meeting through Video Conferencing and briefed the members about the significant developments across the Company and Industry during FY 2025-26. The Company Secretary then opened the ‘Questions & Answers’ (Q&As) floor for the members who had registered themselves as ‘speaker’ to ask questions or express their views. The questions raised by the members were duly answered and the members expressed the satisfaction on the performance of the Company. The Company Secretary further informed the members that the Company had provided the remote e-voting facility to the members (which started at IST 09.00 A.M. on Saturday, September 26, 2026 and concluded at IST 05:00 P.M. on Monday, September 28, 2026) to cast their votes on all the resolutions set forth in the AGM Notice. Members who were participating in the meeting and had not cast their votes through remote e-voting, were provided an opportunity to cast their votes through instapoll at the meeting. The following items of business, as per the Notice of AGM dated September 06, 2026, were put to vote: S. No. Resolutions Type of resolution Ordinary Businesses: 1 To consider and adopt the Audited Financial Statements Ordinary (Standalone & Consolidated) of the Company for the financial year ended on the 31st March, 2026 together with the Reports of Board of Directors and Auditors thereon. 2 To appoint a Director in place of Mr. Nishant Pitti (DIN: Ordinary 02172265), who retires by rotation and being eligible offers himself for re- appointment. Special Businesses: 3 To increase the threshold of loans/ guarantees, providing of Special securities and making of investments in securities under section 186 of the Companies Act, 2013. The Company Secretary informed the Members that the details of the voting results (i.e., remote e- voting and e-voting at the AGM) would be collated and announced within 2 working days from the conclusion of the Meeting and would be uploaded on the websites of the Company and NSDL and would also be forwarded to National Stock Exchange of India Limited (NSE) and BSE Limited (BSE). The meeting was concluded at 04:55 P.M. (IST) with a vote of thanks. This is for your information and records. For Easy Trip Planners Limited Priyanka Tiwari Group Company Secretary and Chief Compliance Officer Membership No.: A50412 Date: September 29, 2026