Easy Trip Planners Limited has announced the cessation of Mr. Vinod Kumar Tripathi as Independent Director following the completion of his second consecutive five-year term. The company made the disclosure on March 06, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015.

Director Cessation Details

Mr. Vinod Kumar Tripathi (DIN: 00798632) ceased to be Independent Director and member of committee(s) of the company with effect from close of business hours on February 24, 2026. His cessation follows the completion of his second term as Independent Director, which spanned five consecutive years from February 24, 2021 to February 24, 2026.

Board Recognition

The Board of Directors and Management of Easy Trip Planners expressed their earnest gratitude and appreciation for Mr. Tripathi's extensive contributions, guidance, commitment and stewardship during his tenure as Independent Director. The company acknowledged his valuable service over the two consecutive terms.

Regulatory Compliance

The company filed the disclosure in compliance with Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Easy Trip Planners acknowledged that the delay in disclosure of the material event to the Exchange occurred due to an inadvertent error at the time of filing.

The company confirmed that in compliance with Regulation 46 of the Listing Regulations, the disclosure will also be hosted on the company's website at https://www.easemytrip.com/investorrelations.html . The announcement was signed by Priyanka Tiwari, Group Company Secretary and Chief Compliance Officer.

Easy trip planners Limited has announced the cessation of Mr. Vinod Kumar Tripathi as Independent Director following the completion of his second five-year term. The company made this disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Cessation Details

Mr. Vinod Kumar Tripathi (DIN: 00798632) completed his second term as Independent Director and consequently ceased to hold the position with effect from the close of business hours on February 24, 2026. He also ceased to be a member of various board committees of the company.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations. The company also referenced compliance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

As per regulatory requirements under Regulation 46 of the Listing Regulations, the disclosure will be hosted on the company's website at easemytrip.com/investorrelations.html.

Board Acknowledgment

The Board of Directors and Management of Easy Trip Planners expressed their earnest gratitude and appreciation for Mr. Tripathi's extensive contributions, guidance, commitment and stewardship during his tenure as Independent Director. His second term spanned five consecutive years, completing the maximum permissible tenure for an independent director.

The cessation represents a natural conclusion of the director's statutory term limit rather than any resignation or removal, maintaining continuity in the company's governance transition.