Copy of Newspaper Publication

CIN NO: L63040DL2005PLC463461 August 25, 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 — Notice of the 20" Annual General Meeting (“AGM”) of the Members of the Company and e-voting information 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 notice of the 20" Annual General Meeting of the Members of the Company and e-voting information, published on Tuesday, August 25, 2026 in the following editions: i. Financial Express (All editions - 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.: As above Yatra Online Limited Registered Office: Corporate Office: wwwyatra.com WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 25, 2026 FINANCIAL EXPRESS Yatra Online Limited ESHHIFIAM STEL Holdings Limited SHHIHFAM SHRIRAM Firangs Finarce (CIN: L65993KL1990PLC005811) Regd. Office: 24/1624, Bristow Road, Willingdon Island, SHRIRAM FINANCE LIMITED Registered Office: Unit No, 1, Vasant Arcade, 3rd Floor, Seclor-B Pocket-7, Cochin - 682003, Kerala Ph: 0484 6624335 Fax: 0484 - 2668024 asant Kunj, New Delhi — 110070, CIN: LE3040DL2005PLC4B3461, SHRIRAM FINANCE LIMITED SHRIRAM FINANCE LIMITED Email: secretarial@stelhol www.stelholdings.com WEBSITE: www.yatra.com, EMAIL ID: Investors@yatra.com PUBLIC NOTICE TEL: +81 124 4501700 +91 011 4010925 PUBLIC NOTICE S Pursuant to SEBI Circul No.: HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 This is to inform our customers and TICE OF THE 20 ANN ENERAL MEETING (“AGM" This is to inform our customers and This is toinform our customers and dated January 30, 2026, it is hereby informed that SEBI has opened another special YATRA ONLINE LIMITED AND E-VOTING INFORMATION public atlarge that our Manapparai publicat large that our Pattukottai public at large that our Mukerian- window for transfer and dematerialisation (“demat”) of physical securities that were sold or purchased prior to April 01, 2019. This special window shall be open for a NOTICE s hereby given that the 20° Annual General Meeling {“AGM") of the Members of Yatra Online Limited [*Company”) (CIN - Branch located at 42A, Thalaiyari - | Branch located at First Floor, Hoshiarpur Branch located at period of one year from February 05, 2026 to February 04, 2027. LE30A0DLLDOSPLEAE3461), will be held on Tuesday, September 15, 2026 at 4:30 PM (IST) through Video Conferencing (VC) or Street, First Floor, Pattukottai, No. 115, New Street, Opposite to Other Audio Visual Means (OAVM) facility, to ransact the busingss(es), as sst oul in the nofice convening the 20th AGM of the Tamil Nadu - 614601 will shift to First Floor, Mata Rani Chowk, T eah re li f ea rc il ai nty d sh wa ell r ea ls ro e jb ee c tea dv /ai l ra ebl te u rf no er d su / ch n ot tr an as tf te er n dr ee dq ue ds ut es w th oi c dh e fw ie cr iee n cs yu bm ini tt te hd e SBI ATM, Manaparai, Caompany, Mukerian, Punjab - 144211 will shift documents/ process or otherwise. The shares re-lodged for transfer will be office No. 52, First Floor and Office Tiruchirappalli, Tamil Nadu - processed only in demat form and shall be under lock-in for a period of one year Th207 AeGM will be held through VC/0AWM without physical presence of the Membearnds in complianwciteh the applicable provisions No. 52/1, Second Floor, Ever Gold to Ground Floor, SCF 1, Puda from the date of registration of transfer. of the Companies Act, 2013 (“the Act) read with rules made thereunder read with General Gircular Nos. 2012020 dated May 5, 2020, 621306 will shift to First Floor, No. Towers, Channaiya Street, Court Colony, Near Tehsil Complex, Eligible shareholders may submit their transfer requests along with the requisite 1002022 dated December 26, 2022, General CirculaMor, 0002023 dated 25 September 2023, 032024 dated September 19, 2024 and 221/B, Puthanatham Road, subsequent circutars issued i this regard, the latest being 0312025 dated September 22, 2025, issued by the Ministry of Corporate Road, Pudukottai, Thanjavur, Tamil Talwara Road, Mukerian, documents to the Company’s Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, Surya 35, Mayflower Avenue, Behind Senthil Nagar, Manaparai, Tiruchirappalli, Tamil Affairs, Government of India ("the MCA Circulars™y and Securities and Exchange Board of India (Listing Obligations and Disclosure Nadu - 614701 from 01 Hoshiarpur, Punjab - 144211 from Sowripalayam Road, Coimbatore — 641028, Emailinvestorhelpdesk@in.mpms.mufg.com, Nadu - 621306 from 30" Requirernents) Ragulations, 2015 read with Circilar No, SEBIHOICFDICFD-PoD-2/PICIRI2024/133 dated Oolober 3, 2024 of any within the stipulated period. December, 2026. 30" November, 2026. ather recent circular ssued by Setunties and Exchange Board of Indsa (*SEBI Clreulars”) to transact the business(es) as st outin the Update KYC and convert physical shares into demat mode. November, 2026. The Customers are requested to Nolice of the 20" AGM Members attending the AGM through YC/CAYM Facty shall be counted for the purpose of reckanitnhge quorum The Customers are requested to The shareholders holding shares in physical form are requested to update their KYC The Customers are requested to contact the new office premises for details (PAN, address, bank account, nominee etc.) and also requested to convert under Section 103 of the Act, Furthes, the faciity to appoint2 proxy to altend and cast vote for the member shall not be availafobr étheis contact the new office premises for physical share certificates into demat form. contact the new office premises for AGviMew ofi the nMCA Circulars, their needs. their needs. The requisite documents/information as prescribed in the relevant circular (quoted their needs. In compliance with the aforesaid MCA Circulars and SEBI Circulars, the Annual Report for the Financial Year 2025-26 and Notice of the REGIONAL BUSINESS HEAD above) shall be mandatorily submitted for processing, and the said circular may be REGIONAL BUSINESS HEAD REGIONAL BUSINESS HEAD 20% AGM have been sent by e-mail on August 24, 2026 10 all those Members whose names appearad in the Register of Mambers | accessed from the website of the Company at www.stelholdings.com. Register of Baneficial owners and who have registerad thesr email addresses with the Depository Participants or with the Registrar & For STEL Holdings Limited Sd/- Share Transfer Agent of the Company ("R&T Agentor ”wi)th the: Company. Tha Annual report for the Financial Year 2025-26 and Nolice B SHRIRAM Cochin - 682003 Sruthi Sindhu of the 20° AGM Is also available on the Company's websile at www.yatra.com, the websile of slock exchanges, BSE Limiled al "IMPORTANT" SHRIRAM 24.08.2026 Company Secretary and Compliance Officer ww heeindcioma, National Stock Exchange of India Limited at www.nsaindia.com and on the websile of a-vating facility provider Friance Finarca Mational Securities Depository Limited (‘NSDL") at waw.avating.nsdl.com. Additicnally, in accoedance with the Regulation 36{1){b) of SHRIRAM FINANCE LIMITED the Listing Regulations, the Company has #iso sent the letter o those Membars, whose e-mad IDs are not registered with the SHRIRAM FINANCE LIMITED Whilst care is taken prior to Company/RTA/DPs, provithde wiabnlignk and exact path, where the Annual Report for FinaYneacr 2i02a5-l26 canbe accessed, SHYAM CENTURY FERROUS LIMITED PUBLIC NOTICE [Showing first 8,000 characters — download PDF for full document]