Easy Trip Planners: Board Meeting Outcome for Board Meeting Outcome For Issue Of 1 (One) Bonus Equity Shares For Every 1 (One) Fully Paid-Up Equity Shares And Increase In Authorised Share Capital Of The Company.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended the Board at its meeting held today i.e. October 14 2024 has inter-alia considered and approved the following items: 1. Issue of 1 (one) bonus equity shares for every 1 (one) fully paid-up equity share subject to the shareholders approval; 2. Increase in Authorized Share Capital of the Company to Rs. 500 00 00 000/- (Rupees Five hundred Crore Only) divided into 500 00 00 000 (Five Hundred Crore) Equity Shares of Rs. 1/- (Rupees One Only) each and consequent amendment in Capital Clause of the Memorandum of Association of the Company subject to the shareholders approval; and 3. Postal ballot notice.