Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the Board ....

Date: August 11, 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 Subject: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors is scheduled to be held on Friday, August 14, 2026 at 05:00 P.M. inter alia, to: 1. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors thereon. Further, as intimated earlier in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for trading in the shares of the Company was closed from July 01, 2026 and will remain closed till the end of 48 hours after the declaration of financial results for the quarter ended June 30, 2026 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company. The aforesaid information will also be hosted on the website of the Company at https://www.easemytrip.com/investor-relations.html. Kindly take the same on your record. Thanking you Yours faithfully, For Easy Trip Planners Limited Priyanka Tiwari Group Company Secretary and Chief Compliance Officer Membership No.: A50412