Publication of information regarding 14th Annual General Meeting of the Company

August 25, 2026 National Stock Exchange of India Limited BSE Limited (NSE: RATEGAIN) (BSE: 543417) Subject: Publication of information regarding 14th Annual General Meeting of the Company and e-voting Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published today, i.e., on August 25, 2026 in Financial Express (English) and Jansatta (Hindi), regarding e-voting information for 14th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings (SS-2) issued by the Institute of Company Secretaries of India. The dispatch of Notice of 14th Annual General Meeting of the Company, including e-voting information, alongwith the Annual Report for Financial Year 2025-26 through electronic mode was completed on August 24, 2026. The copies of newspaper advertisements are also available on the Company’s website at https://investors.rategain.com Please take above information on record. Yours faithfully, For RateGain Travel Technologies Limited Mukesh Kumar General Counsel, Company Secretary & Compliance Officer Membership No.: A17925 Encl.: As above 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