5439922026-08-245439922026-08-242026-08-24ResolutionOrAgendaDomain15439922026-08-24ResolutionOrAgendaDomain15439922026-08-242026-08-24ResolutionOrAgendaDomain25439922026-08-24ResolutionOrAgendaDomain2xbrli:pureYATRA ONLINE LIMITEDYATRANew2026-09-1516:30:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-1516:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Auditors and Board of Directors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in place of Mr. Murlidhara Kadaba (DIN: 01435701), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Murlidhara Kadaba014357012026-09-152027-09-30