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 successfully completed its postal ballot process for director appointment, achieving overwhelming shareholder support and resolving regulatory compliance issues. The company announced the official results through regulatory filings submitted to stock exchanges on December 19, 2025.

Postal Ballot Results Demonstrate Strong Support

The postal ballot conducted through remote e-voting concluded on December 18, 2025, with exceptional shareholder participation and approval. The voting process, monitored by appointed scrutinizer Mr. Shashikant Tiwari from Chandrasekaran Associates, demonstrated strong consensus among the shareholder base.

Director Appointment and Regulatory Compliance

The postal ballot approved the appointment of Mr. Roshan Chanaka Nirmal Mendis (DIN: 11292182) as Non-Executive, Non-Independent Director of the company. Mr. Mendis was initially appointed as Additional Director with effect from September 26, 2025, and the shareholder approval formalizes his position on the board.

E-voting Process and Scrutinizer Report

The company utilized National Securities Depository Limited (NSDL) platform for the remote e-voting process. Notice dispatch was completed on November 17, 2025, through electronic mode to shareholders whose email IDs were registered with depositories or the registrar. The scrutinizer's report confirmed the validity of all voting procedures and compliance with regulatory requirements.

Corporate Governance Enhancement

This appointment addresses the company's board composition requirements under SEBI Listing Regulations. The successful completion of the postal ballot process with such overwhelming support demonstrates strong shareholder confidence in the board's decisions and the company's commitment to maintaining proper corporate governance standards.