Yatra Online Limited successfully completed its postal ballot process on April 23, 2026, securing shareholder approval for the remuneration package of Whole-Time Director Dhruv Shringi. The company disclosed the official results through regulatory filings submitted to stock exchanges on April 24, 2026, confirming strong shareholder support for the special resolution.

Voting Results and Participation

The postal ballot witnessed significant participation from shareholders across different categories. Out of 48,518 total shareholders as on the record date of March 18, 2026, the voting process attracted substantial engagement through the remote e-voting platform managed by National Securities Depository Limited (NSDL).

The resolution was passed with 87.73% of votes in favour, representing 103,687,227 votes out of 118,180,572 total votes polled, meeting the requisite majority for a special resolution.

Approved Remuneration Package

Shareholders approved the comprehensive remuneration structure for Dhruv Shringi (DIN: 00334986) for the period from April 01, 2026 to December 07, 2026. The package includes multiple components designed to align executive compensation with company performance and industry standards.

Regulatory Process and Timeline

The company conducted the postal ballot entirely through remote e-voting, following regulatory guidelines and MCA circulars. The Board of Directors approved the proposal through circular resolution on March 16, 2026, with the postal ballot notice dispatched on March 23, 2026.

The e-voting period remained open from March 25, 2026 at 09:00 AM to April 23, 2026 at 05:00 PM on NSDL's designated platform. Newspaper advertisements were published on March 24, 2026 in Financial Express (English) and Jansatta (Hindi) to inform shareholders.

Scrutinizer's Oversight and Compliance

Shashikant Tiwari, Partner of Chandrasekaran Associates, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report confirmed the fair and transparent conduct of the voting process, with votes being unblocked on April 23, 2026 at 5:14 PM in the presence of independent witnesses Indu Bhardwaj and Mansi Saxena.

The resolution grants the Board authority to vary, alter, and modify the terms and conditions of appointment including remuneration structure within the approved limits. This flexibility allows the company to adapt compensation arrangements based on performance and changing business requirements while maintaining shareholder oversight. The voting results and scrutinizer's report are available on the company's website and NSDL's e-voting portal for transparency.

Yatra Online Limited has filed its mandatory compliance certificate with the National Stock Exchange of India and BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The submission, made on April 10, 2026, fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Jyoti Chawla signed the submission letter, ensuring compliance with the mandatory reporting requirements.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm issued the compliance certificate confirming specific operational details for the reporting period.

Pradeep Mokale, Senior Assistant Vice President – Corporate Registry at MUFG Intime India Private Limited, signed the certificate on behalf of the registrar. The document confirms that during the period from January 1, 2026 to March 31, 2026, no requests for dematerialization or rematerialization of the company's securities were received.

Corporate Information

This filing represents part of Yatra Online Limited's ongoing regulatory compliance with stock exchange requirements and SEBI regulations governing depositories and participants in the Indian securities market.