Pursuant to provisions of Regulation 44(3) of SEBI(LODR) Regulations, 2015 the scrutiniser report and voting results of 18th AGM are enclosed

October 01, 2026 BSE Ltd. National Stock Exchange of India Limited P J Towers, Dalal Street, (NSE). Exchange Plaza, Bandra Kurla Fort Mumbai – 400001 Complex, Bandra East, Mumbai – 400051 Scrip Code: 543272 Symbol: EASEMYTRIP Sub: Scrutinizer Report and Voting Results of 18th Annual General Meeting Dear Sir/ Madam, Please refer to our earlier letter dated September 06, 2026 sending a copy of Notice of Annual General Meeting dated September 06, 2026. Now we wish to inform, pursuant to the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) and based on the report of the Scrutinizer- Mrs. Manisha Gupta, M/s Manisha Gupta and Associates, Practicing Company Secretary dated September 30, 2026, that the members of the Company have accorded their approval with requisite majority through remote e-voting and e-voting during the AGM for the Resolutions mentioned in the said Notice of Annual General Meeting. In this regard, please find enclosed herewith the following: 1. The report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. 2. Voting results of the business transacted, as required under Regulation 44 of LODR(Annexure). The voting result is also available on the website of the company at https://www.easemytrip.com/investor-relations.html. 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 Manisha Gupta MANISHA GUPTA & ASSOCIATES B. Com (H), L.L.B, FCS COMPANY SECRETARIES WZ-1003, IInd Floor, Rani Bagh, Delhi- 110034 Ph: - 011-45053912 Mobile: - 9911662021,9911433045 E-mail: - manisha.pcs@gmail.com Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman of the 18th Annual General Meeting (“AGM”) Members of Easy Trip Planners Limited Sub: 18th Annual General Meeting of Easy Trip Planners Limited Dear Sir, 1. I, Manisha Gupta, Company Secretary in practice (Membership No. 6378 and COP No. 6808), was appointed as scrutinizer for the purpose of scrutinizing the Remote e- Voting as well as e-voting conducted at the 18th Annual General Meeting (“AGM”) of the Easy Trip Planners Limited held on Tuesday, September 29, 2026 at 4:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) without the physical presence of members at AGM venue through electronic voting system on the Resolutions contained in the notice dated 01st September, 2026 ("Notice") provided to the members under the provisions of Section 108 and any other applicable provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) read with MCA General Circular No. 14/2020 dated 8th April, 2020, (read together with Circular No.17/2020 dated 13th April, 2020 , Circular No. 02/2021 dated, 13th January, 2021, Circular No. 21/2021 dated 14th December, 2021, Circular No. 02/2022 dated 05th May, 2022 and Circular No. 10 /2022 dated 28th December, 2022) and Circular No. 20/2020 dated 5th May, 2020 General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 21/2021 dated 14th December, 2021, General Circular No. 2/2022 dated 5th May, 2022 and General Circular No. 10/2022 dated 28th December, 2022, Circular No. 9/2023 dated 25th September, 2023, General Circular No. 09/2024 dated 19th September, 2024, General Circular No. 03/2025 dated 22nd September 2025, issued by the Ministry of Corporate Affairs (“the MCA”) read together with previous circulars issued by the MCA in this regard (hereinafter referred as “MCA Circulars”) ( collectively referred to as 'MCA Circulars') issued by Ministry of Corporate Affairs (“MCA”) as also the various circulars issued by Securities Exchange Board of India (“SEBI”) under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024, issued by the Securities Exchange Board of India (“the Manisha Gupta MANISHA GUPTA & ASSOCIATES B. Com (H), L.L.B, FCS COMPANY SECRETARIES WZ-1003, IInd Floor, Rani Bagh, Delhi- 110034 Ph: - 011-45053912 Mobile: - 9911662021,9911433045 E-mail: - manisha.pcs@gmail.com SEBI”) (read together with Circulars dated 7th October, 2023, 5th January, 2023, 13th May, 2022, 15th January, 2021 and 12th May, 2020 issued on the matter) (“collectively referred as Applicable Circulars”), in a fair and transparent manner. 2. As mentioned in the notice, the deemed venue of the AGM shall be the Registered Office of the Company at 223, FIE Patparganj Industrial Areaes, Delhi - 110092. 3. Pursuant to aforesaid Applicable Circulars an advertisement was published in “Financial Express” (English) and ”Jansatta” (Hindi), having physical and electronic editions on 7th September, 2026 respectively specifying the date and time of the AGM, availability of the notice on Company’s website and website of Stock Exchange, manner of registration of email ids by the members (both physical & demat) who are yet to register their email ids with the Company, manner of voting through remote e- voting or through e-voting system at the AGM etc. Since the AGM was held pursuant to the Applicable Circulars through VC/OAVM, physical attendance of members had been dispensed with. Accordingly, in terms of above-mentioned Applicable Circulars, the facility for appointment of proxies by the members were also dispensed with. Members who attended the meeting through VC/OAVM had been counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 4. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize:  process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and  process of e-voting at the AGM through electronic voting system ("e-voting"). Management's Responsibility 5. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ("LODR") relating to e-voting on the Resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured Manisha Gupta MANISHA GUPTA & ASSOCIATES B. Com (H), L.L.B, FCS COMPANY SECRETARIES WZ-1003, IInd Floor, Rani Bagh, Delhi- 110034 Ph: - 011-45053912 Mobile: - 9911662021,9911433045 E-mail: - manisha.pcs@gmail.com framework and robustness of the electronic voting systems. Scrutinizer's Responsibility 6. My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting and e-voting during the AGM) is restricted to making a Consolidated Scrutinizer's Report of the votes cast in “favour" or "against" the Resolutions contained in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited (“NSDL”), the Agency authorized and engaged by the Company to provide e- voting facility to the shareholders of the Company (including remote e-voting and e- voting facility provided during the AGM) and attendant papers / documents furnished to me electronically by the Company and/ or NSDL for my verification. Cut-off date 7. The Equity Shareholders of the Company as on the "cut-off" date, as set out in the Notice, i.e., Saturday, September 19, 2026 were entitled to vote on the Resolu [Showing first 8,000 characters — download PDF for full document]