Yatra Online Limited has announced a postal ballot notice to seek shareholder approval for the remuneration of Mr. Dhruv Shringi, Whole-Time Director, following his resignation as Chief Executive Officer on November 24, 2025. The company requires fresh approval as the existing shareholder consent for his remuneration expires on March 31, 2026.

Postal Ballot Details

The Board of Directors approved the postal ballot notice through a resolution passed by circulation on March 16, 2026. The voting will be conducted exclusively through electronic mode, with no physical postal ballot forms being distributed to shareholders.

Proposed Remuneration Structure

The special resolution seeks approval for Mr. Dhruv Shringi's remuneration from April 01, 2026 to December 07, 2026. The compensation package includes multiple components designed to align with industry standards and company policies.

Monthly Compensation

Additional Benefits

The remuneration package extends beyond the basic salary to include comprehensive benefits:

• Insurance and Security Benefits: Gratuity, Mediclaim, and Term Life Insurance as per company rules
• Equity Participation: Employee Stock Option Scheme (ESOP), Restricted Stock Units (RSUs), and Performance Stock Units (PSUs) valued per Income-tax Act provisions
• Retirement Benefits: Provident Fund contributions according to company policies
• Transportation: Company-provided car
• Leave Benefits: Encashment of unavailed leaves as per company rules

Notably, Mr. Shringi will not receive sitting fees for attending Board or Committee meetings during his tenure as Whole-Time Director.

Background and Context

Mr. Dhruv Shringi was originally appointed as Whole-Time Director for a five-year term from December 08, 2021 to December 07, 2026. Shareholders had previously approved his remuneration at an Extra-Ordinary General Meeting held on March 22, 2023, covering the period from April 1, 2023 to March 31, 2026.

Following his resignation as CEO on November 24, 2025, the Board revised his remuneration structure at their meeting held on the same date, based on recommendations from the Nomination and Remuneration Committee.

Voting Process and Compliance

The company has appointed NSDL as the e-voting service provider and Chandrasekaran Associates as the Scrutinizer for the postal ballot process. The notice complies with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations.

Shareholders whose email addresses are registered with the company, depository participants, or the Registrar and Share Transfer Agent (MUFG Intime India Private Limited) as of the cut-off date will receive the notice electronically. The voting rights will be proportionate to shareholders' equity stake as of March 18, 2026.

The resolution, if passed by the requisite majority, will be deemed effective from April 23, 2026, the last date of the e-voting period.

Yatra online Limited has announced its scheduled participation in the 11th Annual Valorem Conference, where company officials will meet with analysts and institutional investors on March 23, 2026. The announcement was made through a regulatory filing dated March 18, 2026, in compliance with SEBI Listing Regulations.

Conference Details

The travel and tourism company has confirmed its participation in the investor conference with specific scheduling details outlined for market participants.

Regulatory Compliance

The company has filed this intimation pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Jyoti Chawla signed the regulatory communication, ensuring proper disclosure protocols are followed.

Yatra Online Limited has specifically stated that all discussions during the investor interactions will be based exclusively on publicly available information. The company has emphasized that no unpublished price sensitive information (UPSI) is intended to be discussed during these meetings.

Operational Flexibility

The company has noted that the mentioned schedule may be subject to changes due to exigencies on the part of either the participants or the company. This standard disclaimer provides operational flexibility while maintaining transparency with market participants and regulatory authorities.

The formal communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive regulatory compliance across both major Indian stock exchanges where the company's shares are listed.