5434172026-08-245434172026-08-242026-08-24ResolutionOrAgendaDomain15434172026-08-24ResolutionOrAgendaDomain15434172026-08-242026-08-24ResolutionOrAgendaDomain25434172026-08-24ResolutionOrAgendaDomain25434172026-08-242026-08-24ResolutionOrAgendaDomain35434172026-08-24ResolutionOrAgendaDomain35434172026-08-242026-08-24ResolutionOrAgendaDomain45434172026-08-24ResolutionOrAgendaDomain45434172026-08-242026-08-24ResolutionOrAgendaDomain55434172026-08-24ResolutionOrAgendaDomain55434172026-08-242026-08-24ResolutionOrAgendaDomain65434172026-08-24ResolutionOrAgendaDomain6iso4217:INRxbrli:pureRATEGAIN TRAVEL TECHNOLOGIES LIMITEDRATEGAINNew2026-09-2415:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Thursday2026-09-2415:00:00Delhi6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors (the ‘Board’) and Auditors thereon.Ordinary ResolutionOthersOthersAppointment of Ms. Megha Chopra (DIN: 02078421) as a Director, liable to retire by rotationTo appoint a Director in place of Ms. Megha Chopra (DIN: 02078421), who retires by rotation and being eligible, offers herself for re appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Bhanu Chopra (DIN: 01037173) as Chairman and Managing DirectorExecutive DirectorMr. Bhanu Chopra010371732026-08-052031-08-045Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration to Mr. Bhanu Chopra (DIN: 01037173) as Chairman and Managing Director of the CompanyExecutive DirectorMr. Bhanu Chopra010371732026-08-052029-08-0440300000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ganesh Venkata Ramanan Kangeyam (DIN: 06563858) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Ganesh Venkata Ramanan Kangeyam065638582026-06-292031-06-285Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Ms. Aditi Gupta (DIN: 06413605) as an Independent Director of the CompanyNon-Executive - Independent DirectorMs. Aditi Gupta064136052026-07-152031-07-145