The meeting is scheduled for Friday, August 14, 2026, at 05:00 P.M.
The primary agenda for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The board will also review the Limited Review Report from the Statutory Auditors on these results.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the "Trading Window" for shares of the company was closed for insiders starting July 01, 2026. The trading restriction will remain in effect until 48 hours after the financial results for the quarter ended June 30, 2026, are declared. This restriction applies to the Company's Directors, Key Management Personnel, Designated Persons, and Connected Persons.
This information will also be made available on the company's website at https://www.easemytrip.com/investor-relations.html.
The disclosure was signed by Priyanka Tiwari, Group Company Secretary and Chief Compliance Officer (Membership No.: A50412).