RateGain Travel Technologies will host one-on-one investor meetings with Anand Rathi in Chennai on August 24, 2026. The company disclosed the schedule under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meetings will be conducted in person. RateGain stated that discussions during the sessions will refer to publicly available documents.

Meeting Details

Mukesh Kumar, General Counsel, Company Secretary & Compliance Officer, signed the disclosure on August 19, 2026.

RateGain Travel Technologies has scheduled its 14th Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) starting at 3:00 pm IST. The company issued this disclosure in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongside relevant circulars from the Ministry of Corporate Affairs.

Meeting Details and Participation

Shareholders participating via the VC/OAVM facility will be counted toward the quorum under Section 103 of the Companies Act, 2013. The company is providing a remote e-voting facility to all members to cast votes on resolutions outlined in the AGM notice. Additionally, voting will be available during the AGM itself for those who have not voted remotely.

Electronic copies of the AGM notice and the Annual Report for the financial year ended March 31, 2026 (FY26), along with login details for e-voting, will be sent to members whose email addresses are registered with the company or their Depository Participants (DPs).

Document Availability

The AGM notice and Annual Report for FY26 will also be accessible on:

• The company’s investor relations website at www.rategain.com
• The National Stock Exchange of India Limited (NSE) website at www.nseindia.com
• The BSE Limited website at www.bseindia.com
• The National Securities Depository Limited (NSDL) e-voting portal at www.evoting.nsdl.com

Shareholder Instructions

Members holding shares in physical mode who have not registered their email addresses are requested to update their details with the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, or directly with the company. Members holding shares in dematerialized mode must ensure their email addresses and mobile numbers are updated with their respective DPs to receive the notice and voting credentials.

Detailed procedures for remote e-voting and participation during the AGM will be provided within the official notice. Members are advised to review the notes in the AGM notice for specific instructions on joining the meeting and casting votes.