Shareholders meeting

October 01, 2026 LTTL/L&S/2026-27/10/01 The Listing Department, The Listing Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Maharashtra, India Maharashtra, India Dear Sir/Madam, Sub : Disclosure under Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results and Scrutiniser’s Report for the Twentieth Annual General Meeting Ref : Le Travenues Technology Limited (the “Company”) NSE Symbol: IXIGO and BSE Scrip Code: 544192 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results under Regulation 44 (3) along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), with respect to the Twentieth Annual General Meeting of the Company held on Wednesday, September 30, 2026, at 02:00 P.M. (IST) is enclosed herewith. This is for your information and records. Thanking You, For Le Travenues Technology Limited Suresh Kumar Bhutani (Group General Counsel, Company Secretary & Compliance Officer) Home Validate General information about company Scrip code 544192 NSE Symbol IXIGO MSEI Symbol NOTLISTED ISIN INE0HV901016 Name of the company Le Travenues Technology Limited Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 03:28 PM Home Validate Scrutinizer Details Name of the Scrutinizer Suryakant Gupta Firms Name Surya Gupta & Associates Qualification CS Membership Number 9250 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 79273 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 68 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes I II I Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Financial Statements: Description of resolution considered a.t he audited standalone financial statements of the Company for the financial year ended March312026togetherwiththereportsoftheBoardandAuditorsthereon;and % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 159463248 92.5218 159463248 0 100.0000 0.0000 Public- Poll 172352096 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 172352096 159463248 92.5218 159463248 0 100.0000 0.0000 E-Voting 214068851 79.6585 214068530 321 99.9999 0.0001 Public- Non Poll 268733054 17204295 6.4020 17204295 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 268733054 231273146 86.0606 231272825 321-99.9999 0.0001 Total Total 441085150 390736394 88.5853 390736073 321 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions I I Public - Non Insitutions I II I Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of a director in place of Mr. Frederic Lalonde (DIN: 00739136), who retires by Description of resolution considered rotation, and being eligible, offers himself for re-appointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 159463248 92.5218 85151457 74311791 53.3988 46.6012 Public- Poll 172352096 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 172352096 159463248 92.5218 85151457 74311791 53.3988 46.6012 E-Voting 214068851 79.6585 213774756 294095 99.8626 0.1374 Public- Non Poll 268733054 17204295 6.4020 17204295 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 268733054 231273146 86.0606 230979051 294095-99.8728 0.1272 Total Total 441085150 390736394 88.5853 316130508 74605886 80.9063 19.0937 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions I I Public - Non Insitutions I II I Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Increase in the Authorised Share Capital and consequent alteration to the Capital Clause of the Description of resolution considered Memorandum of Association % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 159463248 92.5218 159458439 4809 99.9970 0.0030 Public- Poll 172352096 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 172352096 159463248 92.5218 159458439 4809 99.9970 0.0030 E-Voting 214068736 79.6585 214067216 1520 99.9993 0.0007 Public- Non Poll 268733054 17204295 6.4020 17204295 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 268733054 231273031 86.0605 231271511 1520-99.9993 0.0007 Total Total 441085150 390736279 88.5852 390729950 6329 99.9984 0.0016 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions I I Public - Non Insitutions I II I Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval for enhancement of the borrowing limits pursuant to Section 180(1)(c) of the Description of resolution considered Companies Act, 2013 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Tot [Showing first 8,000 characters — download PDF for full document]