Outcome of the Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

August 06, 2026 LTTL/L&S/2026-27/08/03 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 : Outcome of the Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref : Le Travenues Technology Limited (ISIN: INE0HV901016) NSE Symbol: IXIGO and BSE Scrip Code: 544192 In compliance with Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) (as amended), please note that the board of directors (the “Board”) of Le Travenues Technology Limited (the “Company”) at its meeting held today, i.e., Thursday, August 06, 2026, inter-alia, considered and approved, the following: 1. Unaudited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2026, along with the Limited Review report issued thereon with unmodified opinion; In compliance with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, the unaudited financial results (consolidated and standalone) for the quarter ended June 30, 2026, along with the Limited Review report thereon, is enclosed herewith as Annexure A. 2. Allotment of 40,888 fully paid up equity shares having a face value of ₹1/- each pursuant to the exercise of stock options by the option holders under Le Travenues Technology - Employees Stock Option Scheme 2013 (“ESOS 2013”), Le Travenues Technology - Employees Stock Option Scheme 2020 (“ESOS 2020”), Le Travenues Technology - Employees Stock Option Scheme 2021 (“ESOS 2021”), and Le Travenues Technology - Employees Stock Option Scheme 2024 (“ESOS 2024”). Consequent to the above allotment, the paid-up share capital of the Company increased from ₹441,044,262/- to ₹441,085,150/-. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated till January 30, 2026, and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are set out in Annexure B and Annexure C respectively. 3. Acquisition of additional 11% equity stake in Zoop Web Services Private Limited, subsidiary of Le Travenues Technology Limited The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated till January 30, 2026, are set out in Annexure D. 4. Further investment in IXIGO PTE. LTD., wholly owned subsidiary of Le Travenues Technology Limited; The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated till January 30, 2026, are set out in Annexure E. 5. Alteration of the capital clause of the Memorandum of Association by increasing the authorised share capital, subject to the approval of the members at the upcoming annual general meeting. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated till January 30, 2026, are set out in Annexure F. Please note that the trading window for trading/dealing in the securities of the Company will reopen for certain designated persons and their immediate relatives effective August 09, 2026, who will no longer have access to other unpublished price sensitive information. The Board meeting commenced at 05:00 P.M. (IST) and concluded at 06:00 P.M. (IST). This announcement will also be available on the website of the Company at https://investors.ixigo.com/. You are requested to kindly take note of the above. Thank you, For Le Travenues Technology Limited Suresh Kumar Bhutani (Group General Counsel, Company Secretary & Compliance Officer) Annexure A S.R. LLP 67, Institutional Area BATLIBOI & ASSOCIATES Sector 44, Gurugram -122 003 Chartered Accountants Haryana, India Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Le Travenues Technology Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Le Travenues Technology Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its associates for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. 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 oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 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 Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: S.No. Name of the Company A. Holding Companv I. Le Travenues Technology Limited B. Subsidiaries I. Ixigo Europe, Sociedad Limitada 2. Zoop Web Services Private Limited 3. Ixigo PTE. LTD 4. Online Travel Solutions, S.L.(Subsidiarv of Ixigo PTE. LTD) C. Associates I. FreshBus Private Limited 2. Squad As A Service, S.L. (Associate of lxigo PTE. LTD) S.R Sat!lb-)i g. A:iSOdaf,lS LLP. :1 Umilt'd L.iil;iilitv ?artMrshlp with LLP ld<?ntity r~,). A.A6·4.29S R=.id Oift..::C ,:-~-• 111.;n: Sm:d 81vd; B ~,d Floor. J.:~,tk_:i1a~"'rn1 oj,) S.R. LLP BATLIBOI & ASSOCIATES Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review of other auditors referred to in paragraph 6, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read [Showing first 8,000 characters — download PDF for full document]