RateGain Travel Technologies Limited announced the appointment of Chetan Garg as its new Chief Financial Officer, effective September 29, 2026. The appointment marks a significant leadership change for the AI-powered SaaS provider, with Garg set to lead the global finance function based in Noida. Concurrently, Ankit Aggarwal resigned as Interim CFO but will continue as Deputy Chief Financial Officer.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved these changes at a meeting held on September 28, 2026, which commenced at 12:32 pm and concluded at 12:46 pm. This filing updates the company's Key Managerial Personnel (KMP) details, identifying Bhanu Chopra as Chairman and Managing Director, alongside other key executives responsible for materiality determination and disclosure compliance.

Leadership transition and strategic focus

Chetan Garg brings nearly two decades of financial and business leadership experience across healthcare, consumer durables, and consulting. Most recently, he served as Chief Financial Officer of Optum India, part of UnitedHealth Group, where he played a key role in financial governance, risk and cost management, and capital allocation. He was instrumental in integrating acquired entities in India. Garg holds an MBA in Finance from Cornell University and a B. Tech from IIT Madras.

Before Optum, Garg held finance leadership roles at Whirlpool Corporation in the US and India, covering commercial business units, corporate treasury, manufacturing, internal audit, controllership, and global finance operations. His last role at Whirlpool was Vice President of Finance for Whirlpool Asia. He began his career as a management consultant with PwC and Deloitte India.

Bhanu Chopra, Founder and Managing Director, RateGain, stated, "Strong finance leadership is central to how we run RateGain as a global, listed company. Chetan has led finance across complex operations at Optum and Whirlpool, worked on integrating acquired businesses, and built the kind of governance the Board and our investors rely on."

Transition of interim leadership

The Board noted the resignation of Ankit Aggarwal from the position of Interim Chief Financial Officer and Key Managerial Personnel, effective close of business hours on Monday, September 28, 2026. In his resignation letter, Aggarwal stated that the step-down was consequent upon the finalization of the new Chief Financial Officer. He clarified that he would hold the position of Deputy Chief Financial Officer with the Company following this transition.

Key managerial personnel identified

The company listed three individuals as its primary Key Managerial Personnel. These roles are critical for ensuring regulatory compliance and accurate reporting to investors and market regulators.

Contact and registered office details

The filing provided the registered office address for correspondence regarding these disclosures. The company is located in Noida, Uttar Pradesh.

Registered Office: Plot No. 3, 4, 5, Club 125, Tower A, 4th Floor, Sector-125, Noida-201301, Uttar Pradesh.

Contact Information:

• Telephone: +91 120 505 7000
• Email: companysecretary@rategain.com

Regulatory context

This filing serves as a formal record for the National Stock Exchange of India and BSE Limited. By submitting this information, RateGain ensures that stakeholders have access to the correct points of contact for verifying the materiality of potential corporate actions. The document was digitally signed by Mukesh Kumar, acting in his capacity as General Counsel, Company Secretary and Compliance Officer.

RateGain Travel Technologies Limited will host a virtual group meeting on September 30, 2026, featuring an AI Landscape Demo for analysts and institutional investors. This event follows the company's participation in the Arihant – Bharat Connect Conference scheduled for the previous day.

The disclosure was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice confirms that discussions during this engagement will rely on publicly available documents, with no new financial data or private disclosures indicated.

Event Details

The company confirmed that the upcoming session is structured as a virtual meeting, allowing for remote interaction with the investment community. The specific focus of the September 30 session is the demonstration of RateGain's AI capabilities.

Regulatory Compliance

The notices were signed by Mukesh Kumar, General Counsel, Company Secretary & Compliance Officer. These filings serve as standard informational updates regarding investor relations activities, ensuring transparency in line with stock exchange requirements.