BSECompany Update12 Aug 2026 · 12 Aug 2026, 10:48 pm

Please find the enclosed intimation for appointment of Internal Auditors for FY 2026-27.

Yatra Online Ltd · 543992

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Yatra Online Ltd has announced the appointment of Ernst & Young LLP as its internal auditors for FY 2026-27, as recommended by the Audit Committee.

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Yatra Online Ltd - 543992 - Appointment Of Internal Auditors For FY 2026-27

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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).