Please find enclosed Newspaper Publication regarding 20th Annual General Meeting of the Member of the Company to be held on September 15, 2026 through Video Conferencing ("VC")/ other Audio ....

CIN NO: L63040DL2005PLC463461 August 18, 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.: INEOJR601024 ISIN No.: INEOJR601024 Sub: Newspaper publication — Information regarding 20" Annual General Meeting (“AGM”) of the Members of the Company scheduled to be held on Tuesday, September 15, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the extract of the newspapers, containing information issued for the attention of the Members of the Company regarding the AGM, published on Tuesday, August 18, 2026 in the following editions: i. Financial Express (English); ii. Jansatta (Hindi) The above information will also be made 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.A:s above Yatra Online Limited Registered Office: Corporate Office: Gulf Adiba 4th Floor Plot N 20, Gurt wwwyatra.com TUESDAY, AUGUST 18, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS dhani dhani @» Vardhman DHANI LOANS AND SERVICES LIMITED DHAMI LOANS AND SERVICES LIMITED Ditlbering Evellente. Fore (745 pre=. (CIN: UT48950L1994PLCOG2407T) (CIN: U748290L1994PLC0G2407) Registered Office: A-2, First Floor, Kirli Magar, Mew Delhi-110015 Reglstered Office: A-2, First Floar, Kirtl Nagar, New Delhd- 110015 VARDHMAN TEXTILES LIMITED | VARDHMAN SPECIAL STEELS LIMITED | VARDHMAN HOLDINGS LIMITED Email; lgansuppori@indiabuclolms, Tel: 011-41052775, Fax: 011-42137986 Email: lpansuppod@indiabulls.com. Tel: 011-41052775, Fax: 011-42137386 Website: www.dhaniloansandservices.com Wabsite: www dhanioansandsenicceosm CIN: L17111PB1973PLCO003345 CIN: L27100PB2010PLC033930 CIN: L17111PB1962PLC002463 Public Notice of Branch Closure Public Notice of Branch Closure Registered Office: Chandigarh Road, Ludhiana, Punjab, India 141010, Tel. No. 91-161-2228943-48 Fax No.: 91-161- 2601048, Email: secretarial lud@vardhman.com, Website: www.vardhman.com We hereby inform all our stakeholders and cusiomers that our Amritsar Branch, W hereby inform all our stakeholders and customers that our Ludhiana Branch, situated at 3rd floor, Unit Wo, TF-2, Central Mall 32, Mall Road, Amritsar, situated al MO Complex, S5C0O 214, Third Floor Samsala Chock, Chandigarh Road, NOTICE TO SHAREHOLDERS - SPECIAL WINDOW FOR TRANSFER AND Punjab-143001 s to be chosed. Piease note thal closing the above branch will not Ludhiana, Punjab-141010 is to be closed. Please note that clesing the above affect the company’s servicing of our customers in any manner. Al our existing/ branch will not affect the company's sarvicing of our customers in any manner. All DEMATERIALIZATION OF PHYSICAL SHARES prospective-customers are hereby requested to confact our customer helpline our existing/prespective custorners are hereby reguested o contact our customer number 0124-B555-555 from 8.00 AM 1o 8.00 PM. Altermatively write 1o cur Relpline number 0124-6555-555 from 8.00 AM to 800 PM. Altematively write to aur Pursuant to SEBI Circular No. HO/38/13/11 (2)2026-MIRSD-POD/|/3750/2026 dated January 30, 2026, shareholders are customer care e-mall id lansuppot@indiabulia.com for all queresiPayments/Loan customar care e-mail id lnansupportlindiabcouml lfosr all queries/PaymentsiLoan informed that a Special Window for transfer and deraterialization of Physical Shares has been opened for a period of one o any other retated matters. or any other related matters. s year from February 5, 2026 to February 4, 2027 to facilitate transfer and dematerialisation of physical securities which were Sdi- sold/purchased priotro April 01, 2019. The said special window shall also be available for such transfer requests which were Authorized Officer Authonzed Officer submitted earlier and were rejected/returned/not attended due to deficiency in the documents/process/or otherwise. The [For Dhanl Loans and Services Limited For Dhani Loans and Services Limited request(s) which are accompanied by original certificate(s) along with transfer deeds and relevant supporting documents will only be considered under this special window. The securities so transferred shall be mandatorily credited to the dhani RAJA BAHADUR INTERNATIONAL LIMITED —— transferee only in demat mode and shall be under lock-in for a period of one year from the date of registration of transfer. PITTIE DHANI LOANS AND SERVICES LIMITED CIN No.: L17120MH1926PLC001273 T Such securities shall not be transferred/lien marked/pledged during the said lock-in period. Eligible shareholders may (TIM: UT4B880L1994PLCOE240T) Regd. Office: Hamam House, 3 Floor, Ambalal Doshi Marg, Fort, Mumbai - 400001. submit their transfer request along with the requisite documents to the Company's Registrar and Share Transfer Agent (RTA) Registered Office: A-2, First Floor, Kirti Magar, New Delhi-110015 Tel No.: 022 22654278 at - Alankit Assignments Limited, Unit: Vardhman Textiles Limited/Vardhman Special Steels Limited/ Vardhman Holdings Email: loansuppordiindiabaclolms, Tel: 01121052775, Fax: 01142137968 Email ID: investor@rajabahadur.com, website: www.rajabahadur.com Website: www dhaniloansandservicas com Limited. 205-208, Anarkali Market, Jnandewalan Extension, New Delhi- 110 055. E-mail Address: rta@alankit.com NOTICE TO SHAREHOLDERS WITH RESPECT TO Public Notice of Branch Closure 100" ANNUAL GENERAL MEETING For Vardhman Textiles Limited For Vardhman Special Steels Limited For Vardhman Holdings Limited We hereby infarm all gur stakeholders and customers that our Sangll Branch, NOTICE is hereby given that the 100" Annual General Meeting (‘AGM”) of the Company Sd/- Sd/- Sd/- situated al 3rd Floor, Chandramani Landmark,Vijay Nagar Chowk, Opp Mew will be held on Thursday, September 17, 2026 at 03.00 p.m. through Video Conferencing Place: Ludhiana Sanjay Gupta Sonam Dhingra Sandeep Collector Office, Sangli, Maharashtra-416415 is to be closed. Please note that ("VC”) or other Audio Visual Means (“OAVM"), to transact the business set out in the Date: 17.08.2026 Company Secretary Company Secretary Company Secretary closing the above branch will not affect the company’s servicing of our customers in Notice of the AGM which will be circulated for convening the AGM. The AGM will be held any manner. Al olr existing/prospective customearrse heraby requested to confact without the physical presence of the Shareholders at a common venue. In compliance our customer helpline number 0124-6555-555 from 800 AM fo 800 PM SHUBHSHREE BIOFUELS ENERGY LIMITED Adtermatively wrile to our customer care e-mall id pansuppon@indiabcuolm lfosr all with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, TUKEN yUKEN INDIA LIMITED 6 queresPaymenis/Loan or any other relafed matlers. read with notifications and General Circulars issued by Ministry of Corporate Affairs Regd. Office: Plot No. 8 Ganesh Vibar B, Pandit TH Mishra Marg, dated April 8, 2020, April 13,2020, May 5, 2020, December 14, 2021, May 05, 2022, Nirman Nagar, Shyam Nagar, Jaipur-302019 (Raj.} India; Tel. No. 9799398880 Sdi- Renistered Office: Mo, 16-¢, Doddanakund Industrial Araa i Phase, December 28, 2022, Septembe25r, 2023 and subsequent circulars issued in this regard, e Website: wwwshubhshreabiofuels.co.in Email- csémbiomassfuel con; Shubisl Authorized Officer the latest being 09/2024 dated September 19,2024 and the latest being General circular . CIN - LIB0RIZ0IIPLO02232 Mahadevapura, Bangalore, Karnataka, India, 560048, For Dhani Loans and Services L [Showing first 8,000 characters — download PDF for full document]