Easy Trip Planners Limited has successfully concluded its postal ballot process on February 24, 2026, with shareholders approving two critical corporate resolutions with overwhelming support. The company conducted the voting process in strict compliance with Section 110 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process Overview

The postal ballot was conducted under the supervision of scrutinizer Mrs. Manisha Gupta from Manisha Gupta and Associates, Practicing Company Secretary. The company dispatched the postal ballot notice electronically on January 22, 2026, to all eligible members whose email addresses were registered with the company or Registrar and Share Transfer Agent as on the cut-off date of January 16, 2026.

Resolution Results

Resolution 1: Authorised Share Capital Increase

The ordinary resolution for increasing authorised share capital and consequent alteration to the Capital Clause of the Memorandum of Association received strong shareholder support.

Resolution 2: Independent Director Appointment

The special resolution for appointing Mr. Ajay Kumar Chauhan (DIN: 09394953) as an Independent Director also secured requisite majority approval.

Shareholder Category Participation

The voting results demonstrate strong participation across different shareholder categories:

Promoter and Promoter Group:

• Held 1,735,656,502 shares with 100% participation
• Voted unanimously in favour of both resolutions

Public Institutions:

• Held 109,751,667 shares with 9.49% participation rate
• Supported both resolutions with 100% favourable votes

Public Non-Institutions:

• Held 1,791,445,019 shares with approximately 0.29% participation
• Showed strong support with over 88% favourable votes for both resolutions

Regulatory Compliance

The postal ballot process was conducted in full compliance with regulatory requirements. The company published advertisements on January 23, 2026, in Financial Express (English) and Jansatta (Hindi) regarding the postal ballot notice service. The notice was also made available on the company's website and relevant sections of BSE and NSE websites, along with NSDL's e-voting platform.

Both resolutions have been deemed passed as of February 22, 2026, being the last date of remote e-voting. The voting results are available on the company's investor relations website for stakeholder reference.

Easy Trip Planners Limited has announced the incorporation of a wholly owned subsidiary company, EaseMyTrip Academy Private Limited, marking the travel company's strategic entry into the educational sector. The subsidiary was incorporated on February 17, 2026, under the corporate identity number U85306HR2026PTC142160.

Financial Structure and Capital Details

The newly incorporated subsidiary has been established with substantial financial backing from its parent company. The capital structure demonstrates Easy Trip Planners' commitment to this new venture.

Business Objectives and Strategic Direction

EaseMyTrip Academy Private Limited will operate in the educational industry with a specific focus on upskilling, professional and vocational training services. This represents a significant diversification from Easy Trip Planners' core travel and tourism business. The company stated that the new subsidiary will add a new revenue vertical and enable the business to carry on upskilling, professional and vocational training activities.

Leadership and Governance Structure

The subsidiary's governance structure maintains strong ties with the parent company's leadership. Promoters Nishant Pitti and Rikant Pittie, who are the promoters of Easy Trip Planners Limited, have been appointed as directors in the subsidiary company. The registered office of EaseMyTrip Academy Private Limited is located in Gurugram, Haryana.

Regulatory Compliance and Disclosure

The incorporation has been disclosed in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no governmental or regulatory approvals were required for the incorporation. As a newly incorporated entity, turnover details are not applicable at present, and no historical financial performance data is available for the three-year period typically required for such disclosures.

Market Expansion Strategy

This strategic move represents Easy Trip Planners' expansion beyond its traditional travel and tourism services into the growing education and training sector. The subsidiary will focus on providing professional development and vocational training services, potentially targeting the increasing demand for skill development in various industries. The establishment of this wholly owned subsidiary allows the parent company to maintain complete control over the new business vertical while exploring opportunities in the educational market.