Yatra Online Limited (NSE: YATRA, BSE: 543992), India's leading online travel services provider, has announced an exclusive festive shareholder rewards program, offering substantial discounts on flights and hotels. The initiative, valid until November 30, 2025, aims to make travel more affordable and rewarding for Yatra's shareholders.

Key Highlights of the Shareholder Rewards Program

• Domestic Flights: Flat 10% off with a maximum discount of INR 1,800.00
• International Flights: Flat 7% off with a maximum discount of INR 5,000.00
• Domestic Hotels: Flat 18% off with a maximum discount of INR 5,000.00

The discounts are applicable to shareholders on record as of September 19, 2025, and can be availed through exclusive promocodes on the Yatra website and mobile app.

Terms and Conditions

• Offer valid only on bookings made at www.yatra.com or through the Yatra App
• Not applicable on affiliate marketing channels
• Cannot be combined with other offers
• Excludes convenience fees and ancillary charges
• Valid once per product during the offer period

Management's Perspective

Dhruv Shringi, Whole-Time Director & CEO of Yatra, commented on the initiative: "This festive season, we wanted to express our gratitude in a meaningful way by making travel more rewarding for the shareholders. With the specially curated discounts across flights and hotels, our shareholders can enjoy memorable journeys with family and friends, while also experiencing the breadth of Yatra's travel services."

About Yatra Online Limited

Yatra Online Limited is a prominent player in India's travel industry, serving both leisure and business travelers. The company boasts:

• Over 1,300 large corporate customers
• Approximately 59,000 registered SME customers
• Third-largest online travel company in India among key OTA players
• Inventory of approximately 80,000 hotels and homestays in about 1,500 cities across India
• Access to more than 2.5 million hotels worldwide

This shareholder rewards program underscores Yatra's commitment to enhancing value for its investors while promoting travel during the festive season. As the tourism industry continues to recover, such initiatives are likely to boost customer engagement and loyalty among Yatra's shareholder base.

Shareholders interested in taking advantage of these exclusive discounts are encouraged to check their eligibility and book their travel through Yatra's official platforms before the offer expires on November 30, 2025.

Yatra Online has taken significant steps to strengthen its board composition and address regulatory compliance concerns. The company has announced the appointment of a new Non-Executive Director and settled fines related to previous board composition violations.

New Director Appointment

The Board of Directors of Yatra Online, in a meeting held on September 24, 2025, approved the appointment of Mr. Roshan Chanaka Nirmal Mendis as an Additional, Non-Executive, Non-Independent Director. Mr. Mendis' appointment will be effective from September 26, 2025, subject to shareholder approval. He will serve on the board in a capacity that is liable to retire by rotation.

Profile of the New Director

Mr. Mendis brings a wealth of experience to Yatra Online's board. He currently serves as the Chief Commercial Officer and Executive Vice President at Sabre Corporation, where he oversees global sales, account management, commercial operations, business development, and customer support for Sabre's customer portfolio. His experience spans both travel commerce and Airline IT businesses.

Throughout his career, Mr. Mendis has held several key positions, including:

• Chief Commercial Officer for Sabre's global travel commerce (GDS) business
• Leader of the successful acquisition and integration of Abacus into Sabre
• President of Travelocity.com and Zuji.com businesses

Mr. Mendis also serves as the non-executive chairman on the board of Conferma, a joint venture between Sabre and Mastercard Inc. Additionally, he is an independent board member of Yatra Online, Inc.

Resolution of Board Composition Issues

The appointment of Mr. Mendis comes in the wake of notices received by Yatra Online from the National Stock Exchange of India Limited (NSE) and BSE Limited regarding non-compliance with Regulation 17(1) of the SEBI Listing Regulations. This regulation pertains to the composition of the Board of Directors.

The company had been fined for non-compliance up to the quarter ending June 30, 2025. With the current appointment, Yatra Online has stated that its Board of Directors' composition is now in compliance with the applicable regulations.

Fine Payment and Future Compliance

Yatra Online has confirmed that it has paid the relevant fines levied by both NSE and BSE within the prescribed timeline. The total fine amount, including GST, was ₹4,18,900.00. The company's board has advised management to ensure timely compliance in the future to avoid similar issues.

Management's Statement

Dhruv Shringi, Whole-Time Director and CEO of Yatra Online, stated, "We are pleased to welcome Mr. Roshan Mendis to our board. His extensive experience in the travel industry will be invaluable as we continue to grow and innovate. We have also taken steps to address the regulatory compliance issues and are committed to maintaining the highest standards of corporate governance."

The appointment of Mr. Mendis and the resolution of the board composition issues mark important steps for Yatra Online in strengthening its corporate governance and compliance with regulatory requirements. These actions demonstrate the company's commitment to addressing regulatory concerns and enhancing its board expertise in the competitive online travel industry.