This is a regulatory disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of RateGain Travel Technologies Limited is scheduled to be held on Thursday, August 06, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct, the Trading Window for trading in the Company's equity shares has been closed. The closure period is from Wednesday, July 01, 2026, and will remain in effect until the expiry of forty-eight (48) hours after the official announcement or declaration of the aforementioned financial results.
The disclosure was signed by Mukesh Kumar, who holds the positions of General Counsel, Company Secretary & Compliance Officer (Membership No.: A17925).