Rategain Travel Technologies has re-appointed its founder, Bhanu Chopra, as Chairman and Managing Director for a further five-year term. The Board of Directors approved the appointment during a meeting held on July 31, 2026, following a recommendation from the Nomination and Remuneration Committee. The new term is effective from August 05, 2026, and will run until August 04, 2031, subject to the approval of shareholders at the ensuing general meeting. This leadership continuity ensures stability for the travel technology firm as it continues its global expansion and product portfolio strengthening.

The re-appointment was disclosed under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also cited compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The Board meeting commenced at 10:50 a.m. and concluded at 11:00 a.m. on July 31, 2026. Mukesh Kumar, General Counsel, Company Secretary & Compliance Officer, signed the intimation to the National Stock Exchange of India Limited and BSE Limited.

Leadership Profile and Tenure

Bhanu Chopra, who holds a bachelor's degree in Science, Finance and Computer Science from Indiana University Bloomington, brings over 16 years of experience in the technology and travel industry. Prior to founding Rategain, he worked with Deloitte. Under his leadership, the company has achieved several milestones, including a successful Initial Public Offering (IPO), global expansion, strategic mergers and acquisitions, and the enhancement of its technology-driven product portfolio.

Regulatory Disclosures

The filing confirms that Bhanu Chopra is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, as required pursuant to NSE Circular with ref. no. NSE/CML/2018/02 dated June 20, 2018. Regarding relationships between directors, the disclosure states that Bhanu Chopra is related to Ms. Megha Chopra, who is his wife. Apart from this familial relationship, he is not related inter se to any other Director of the Company.

RateGain Travel Technologies Limited will host an earnings conference call on Thursday, August 6, 2026, at 4:30 p.m. IST to discuss its financial and operational performance for the quarter ended June 30, 2026. This disclosure, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, ensures transparency for investors regarding the company’s first-quarter FY27 results.

The company notified the National Stock Exchange of India Limited and BSE Limited on July 30, 2026, regarding the schedule. The call aims to provide clarity on the financial metrics and operational updates for the period ending June 30, 2026, allowing stakeholders to assess the firm’s progress in the travel technology sector.

Key Participants

Senior leadership from RateGain Travel Technologies will address investor queries during the session. The confirmed participants include:

• Bhanu Chopra, Chairman and Managing Director
• Ankit Aggarwal, Deputy Chief Financial Officer
• Mukesh Kumar, Sr. VP of Legal & Compliance
• Divik Anand, Sr. Director of Investor Relations

Conference Call Details

Investors and analysts can join the call using the access numbers provided below. The details are also available on the company’s investor relations website.

Compliance and Disclosure

The announcement was signed by Mukesh Kumar, General Counsel, Company Secretary & Compliance Officer, on July 30, 2026. The company emphasized that the conference call schedule is in strict adherence to regulatory requirements for listed entities in India.