Easy Trip Planners has announced several key board decisions that signal the company's strategic expansion and governance enhancement initiatives.

Board Appointments

The company's board has approved the appointment of Ajay Kumar Chauhan as an independent director for a five-year term. This appointment strengthens the company's governance structure and brings additional expertise to the board.

Capital Structure Enhancement

The board has approved raising the company's authorized share capital to ₹750.00 crore. This increase in authorized capital provides the company with greater financial flexibility for future growth initiatives and strategic investments.

New Subsidiary Plans

Easy Trip Planners has announced plans to establish a new subsidiary focused on upskilling services. This diversification move represents the company's expansion beyond its core travel and tourism business into the education and skill development sector.

Strategic Implications

These board decisions collectively demonstrate Easy Trip Planners' commitment to strengthening its corporate governance while exploring new business opportunities. The combination of enhanced capital structure and diversification into upskilling services positions the company for broader market participation.

Easy Trip Planners Limited has announced a board meeting scheduled for January 19, 2026, to deliberate on increasing the company's authorized share capital. The meeting represents a significant corporate governance step as the company considers expanding its capital structure.

Meeting Details and Compliance

The board meeting has been scheduled in strict compliance with regulatory requirements. The company has provided formal intimation to both major stock exchanges where its shares are listed.

Regulatory Framework and Disclosure

The intimation has been made pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material decisions may be taken.

The company has simultaneously informed both BSE Limited and the National Stock Exchange of India Limited through official communication dated January 14, 2026. The formal intimation was signed by Priyanka Tiwari, Group Company Secretary and Chief Compliance Officer, ensuring proper corporate governance protocols.

Information Accessibility

Easy Trip Planners has committed to maintaining transparency by hosting the meeting information on its official website. The details will be available at the company's investor relations section, ensuring stakeholders have access to relevant corporate developments.

Corporate Structure

The company operates from its registered office located at Building No. 223, Patparganj Industrial Area, New Delhi - 110092. Easy Trip Planners maintains its corporate identity with CIN No. L63090DL2008PLC179041 and holds various industry certifications and approvals, including recognition from the Ministry of Tourism, Government of India.

The authorized share capital increase, if approved, would represent a strategic decision by the board to enhance the company's financial flexibility and support future business operations. The outcome of this board meeting will be communicated to stakeholders following the completion of deliberations on January 19, 2026.