BSEBoard Meeting12 Aug 2026 · 12 Aug 2026, 10:25 pm
Please find herewith enclosed outcome of the Board Meeting held on August 12, 2026
Yatra Online Ltd · 543992
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Yatra Online Ltd's Board of Directors met on August 12, 2026, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also re-appointed M/s. Ernst & Young LLP as Internal Auditors for the Financial Year 2026-27.
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Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
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Yatra Online Ltd - 543992 - Board Meeting Outcome for Please Find Herewith Enclosed Outcome Of The Board Meeting Held On August 12, 2026
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CIN NO: L63040DL2005PLC463461
August 12, 2026
Listing Manager, Manager - CRD
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1 Block G Phiroze Jeejeebhoy Towers
Bandra Kurla Complex, Bandra (E) Dalal Street,
Mumbai – 400051, India Mumbai – 400001, India
Symbol: YATRA Scrip Code: 543992
ISIN No.: INE0JR601024 ISIN No.: INE0JR601024
Sub: Outcome of the Meeting of the Board of Directors of Yatra Online Limited (“the
Company”)
In furtherance of our letter dated August 07, 2026 and pursuant to the provisions of Regulation
30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 as amended from time to time ("Listing Regulations"), the
Board of Directors at its meeting held today i.e. Wednesday, August 12, 2026 which
commenced at 02:15 P.M. (IST) and concluded at 07:45 P.M. (IST), has, inter-alia, considered
and approved the following:
A. Un-audited Standalone and Consolidated Financial Results for the quarter ended June
30, 2026:
Un-audited Standalone and Consolidated Financial Results of the Company for the
quarter ended June 30, 2026, as recommended by the Audit Committee. The Statutory
Auditors have carried out a ‘Report on Limited Review’ of the Standalone and
Consolidated Financial Results for the quarter ended June 30, 2026.
Accordingly, please find enclosed herewith a copy of the Un-audited Standalone and
Consolidated Financial Results along with the Limited Review Report issued by the
Statutory Auditors of the Company as Annexure A.
B. Re-appointment of M/s. Ernst & Young LLP as Internal Auditors of the Company:
Re-appointment of M/s. Ernst & Young LLP as Internal Auditor of the Company, based
upon the recommendation of the Audit Committee of the Board of Directors, for the
Financial Year 2026-27 pursuant to the applicable provisions of the Companies Act,
2013. Further, the prescribed details and their brief profile in this respect are enclosed
herewith as Annexure B.
CIN NO: L63040DL2005PLC463461
The above information will also be available on the website of the Company at www.yatra.com.
This is for your information and records.
Thanking You,
Yours sincerely,
For Yatra Online Limited
Jyoti Chawla
Company Secretary and Compliance Officer
M. No. A20392
Encl.: As above
CIN NO: L63040DL2005PLC463461
Annexure B
Sl. No. Particulars Details
Reason for change viz. appointment, The Company has re-appointed M/s. Ernst &
1. re-appointment, resignation, Young LLP as Internal Auditors for the financial
removal, death or otherwise year 2026-27.
Date of appointment/re-
2. appointment/cessation (as August 12, 2026
applicable)
Term of appointment/re-
3. For Financial Year 2026-27
appointment
M/s. Ernst & Young (EY) is a global big 4 firm
providing professional services in the areas of
4. Brief Profile
assurance, tax, transaction, and advisory services
and operates in 150 countries
Disclosure of relationships between
5. directors (in case of appointment of Not Applicable
a director).