Change in Management

August 24, 2026 National Stock Exchange of India Limited BSE Limited (NSE: RATEGAIN) (BSE: 543417) Sub: Intimation of change in Chief Human Resource Officer (SMP) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir / Ma’am, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that the Board of Directors of the Company vide circular resolution passed dated August 24, 2026, based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Ms. Shobana Vinodh Kailash as Chief Human Resources Officer (CHRO) and Senior Management Personnel (SMP) of the Company w.e.f., August 25, 2026. We further wish to inform you that the Board, vide the aforesaid circular resolution, has taken note of the Resignation of Mr. Sahil Sharma, from the position of Chief Human Resources Officer (CHRO) and Senior Management Personnel (SMP) of the Company, w.e.f. close of business hours of August 24, 2026. Mr. Sahil will continue to associate with the Company till October 08, 2026, for a smooth and thoughtful transition. A copy of his resignation email, along with detailed reasons, is enclosed as Annexure A. The details for aforesaid changes as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure B. We request you to kindly take the above information on record. Yours faithfully, For RateGain Travel Technologies Limited Mukesh Kumar General Counsel, Company Secretary & Compliance Officer Membership No.: A17925 Encl. a/a Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com With immense gratitude, Sahil Sharma Group Chief Human Resources Officer RateGain Travel Technologies Limited Annexure B Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 S. Name of Senior Mr. Sahil Sharma Ms. Shobana Vinodh Kailash No. Management Personnel (SMP) 1. Reason for change viz. Resignation Appointment appointment, reappointment, resignation, removal, death or otherwise 2. Date of appointment/ From Close of August 25, 2026 reappointment/ cessation (as business hours applicable) & term of August 24, 2026 appointment/ reappointment 3. Brief profile (in case of N/A Ms. Shobana Kailash is an appointment) accomplished HR leader with over 25 years of experience in building and transforming people functions across global organisations. She has worked across diverse sectors, including technology, SaaS, financial services and life sciences, and has held leadership positions at organisations such as Hubilo, Freshworks, Amazon, Fidelity Investments and IQVIA. Her experience spans HR strategy, organisational transformation, talent management, leadership development, rewards, M&A integration and digital HR. Shobana holds an Executive MBA from IIM Calcutta and brings extensive experience of partnering with boards and senior leadership teams across international markets 4. Disclosure of Relationship N/A N/A between Directors (in case of appointment of a director) Corporate Office: Club 125, Plot No. A - 3,4,5, Tower A, 4th Floor, CIN No.: L72900DL2012PLC244966 Sector-125, Noida - 201301, UP, India | Tel: +91 120 5057000 Website: www.RateGain.com Registered Office: M-140, Greater Kailash, Part-Il, New Delhi - 110048 E-Mail: help@rategain.com