Yatra Online Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Wednesday, August 12, 2026. The primary agenda of the 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 FY2027).

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended. The company has also made this information available on its official website at www.yatra.com.

The communication is addressed to both National Stock Exchange of India Limited and BSE Limited. The company's securities are listed with symbol YATRA on NSE and scrip code 543992 on BSE, with ISIN INEOJR601024 for both exchanges.

The notice is signed by Jyoti Chawla, Company Secretary and Compliance Officer (Membership No: A20392), who is identified as the author of the document with digital certificate verification dated August 07, 2026 at 16:22:45 IST.