EASEMYTRIP

: 17th AGM on 29 Sep 2025 via Video Conference

Easy Trip Planners Limited will hold its 17th Annual General Meeting (AGM) on Monday, 29th September 2025, at 04:00 P.M. IST via video conference. The AGM notice and Integrated Annual Report for FY 2024-25 are available on the company's website and stock exchanges. Shareholders who haven't registered their email addresses can access the AGM Notice and Annual Report via a provided weblink. A process is outlined for shareholders to register their email addresses to receive the Notice of the AGM and Annual Report electronically. Members can cast their vote remotely on the business as set forth in the Notice of the AGM through remote e-voting or through e-voting system at the AGM. Physical copies of the Integrated Annual Report for FY 2024-25 are available upon request via email.