Outcome of Board Meeting

November 05, 2026 National Stock Exchange of India Limited BSE Limited (NSE: RATEGAIN) (BSE: 543417) Subject: Outcome of the Board Meeting held on November 05, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of the RateGain Travel Technologies Limited, (hereinafter referred to as the ‘Company’) in its meeting held today i.e., on Thursday, November 05, 2026, have inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results (Financial Results’) of the Company for the quarter and half year ended September 30, 2026. The Financial Results will also be disseminated on the Company’s website at https://investors.rategain.com/. Pursuant to Regulation 30 and 33 of the Listing Regulations, we are enclosing herewith the following as ‘Annexure A’: (a) Financial Results of the Company for the quarter and half year ended September 30, 2026. (b) Limited Review Report on the Financial Results of the Company for the quarter and half year ended September 30, 2026. The Board Meeting commenced at 03:30 P.M. and concluded at 04:45 P.M. 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.: As above Corporate Office Address: Plot No. 3,4,5, Club 125, Tower A, 4th Floor CIN: L72900DL2012PLC244966 Sector – 125 Noida – 201301, Uttar Pradesh India Website: www.rategain.com Registered Office Address: M-140, Greater Kailash, Part-II, Delhi-110048 E-mail: help@rategain.com Tel: +91 120 5057000 Deloitte Chartered Accountants 7th Floor Building 10 Tower B Haskins & Sells LLP DLF Cyber City Complex DLF City Phase !I Gurugram - 122 002 Haryana, India Tel: +91 124 679 2000 Fax: +91 124 679 2012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF RATEGAIN TRAVEL TECHNOLOGIES LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of RATEGAIN TRAVEL TECHNOLOGIES LIMITED ("the Company"), which includes RateGain Employees Benefit Trust (''the Trust") for the quarter and six months ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended (''the LODR Regulations"), 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit, Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable, 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the other auditor as referred in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Regd, Office: One International Centre, Tower 3, 31st floor, Senapati Bapat Marg, Elphlnstone Road {West}, Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP Identification No.: AAB-8737 Page 1 of 2 Deloitte Haskins & Sells LLP 5. We did not review the interim financial results of RateGain Employees Benefit Trust ("the Trust") included in the Statement whose interim financial results reflect total assets of Z 50.10 million as at September 30, 2026, total revenue of ~ NIL and t NIL for the quarter and six months ended September 30, 2026, respectively, total net loss after tax of~ 0.004 million and Z 0.008 million for the quarter and six months ended September 30, 2026, respectively, other comprehensive loss of Z 0.004 million and ;! 0.008 million for the quarter and six months ended September 30, 2026, respectively, and net cash inflows off Nil for the six months ended September 30, 2026, as considered in the Statement. The interim financial results of the Trust have been reviewed by the other auditor whose report has been furnished to us, and our conclusion in so far as it relates to the amounts and disclosures included in respect of this Trust, is based solely on the report of such other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of this matter. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm's Registration No, 117366W/W-100018) Rajesh Kumar~ arwal (P rtner) (Membership No. 105546) 2.b 10554 bW)(AqQiE. 1C\llb Place: Gurugram Date: November 05, 2026 Page 2 of 2 RateGain Travel Technologies Limited CIN: L72900DL2012PLC244966 Registered Office: M-140, Greater Kailash Part-II, South Delhi, New Delhi DL 110048 Website: www.rategain.com; Email: compliance@rategain.com; Telephone: 0120 505 7000 Standalone Statement of Assets and Liabilities as at 30 September 2026 fin '!' millionl As at As at Particulars 30 Seotember 2026 31 March 2026 (Unaudited) (Audited) ASSETS Non-current assets Property, plant and equipment 96.43 78.47 Right-of-use assets 69.51 78.23 Other intangible assets 4. 71 7.99 Financial assets Investments 13,183.30 13,183.30 Other financial assets 28.58 12.21 Income tax assets (net) 4.42 4.42 Deferred tax assets ( net) 56.68 56.48 Other non-current assets 6.48 8.62 Total non-current assets (A) 13,450.11 13,429.72 Current assets Financial assets Investments 70.37 245.24 Trade receivables 1,016.03 1,050.14 Cash and cash equivalents 364.49 88.77 Bank balances other than cash and cash equivalents 0,15 0,15 Loans 3.64 10.90 Other financial assets 65.84 52.02 Other current assets 187.48 151.82 Total current assets (B) 1,708.00 1,599.04 Total assets (A+B) 15 158.11 15 028.76 EQUITY AND LIABILITIES Equity Equity share capital 118.47 118.10 Other equity 14 288.52 14.148.01 Total equity (C) 14,406.99 14,266.11 LIABILITES Non-current liabilities Financial liabilities Lease liabi [Showing first 8,000 characters — download PDF for full document]