Rategain Travel Technologies Ltd Share Price

AGM Date: 20 Sep 2022

AGM 15/09/2022 This is with reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in furtherance to our letter dated August 16, 2022 informing about the Tenth (10th) AGM of the Company scheduled to be held on Tuesday, September 20, 2022 at 12:00 noon (IST) through Video Conferencing/Other Audio Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('Circulars'). In accordance with the said Circulars, Notice of the AGM and Annual Report for FY 2021-22 are being sent through electronic mode to all the members of the Company whose email address are registered with the Company/Depository Participant (DP)/Registrar and Share Transfer Agent (RTA), as the case may be. (As Per BSE Announcement Dated on 26-08-2022) We wish to inform you that Tenth (10th) Annual General Meeting (''AGM'') of the Company was duly held today i.e., Tuesday, September 20, 2022, through Video Conferencing (''VC'')/Other Audio-Visual Means (OAVM). The remote e-voting on all the resolutions set out in the Notice of the AGM was conducted during the period from Friday, September 16, 2022 at 9.00 a.m. to Monday, September 19, 2022 at 5.00 p.m. (IST). The facility to cast vote through e-voting was also made available during the AGM to the members who did not cast their vote through remote e-voting. Further, as per the e-voting results and the Scrutinizer''s Report dated September 20, 2022, all the resolution(s) as set out in the Notice of the AGM have been passed by the members with requisite majority. (As Per BSE Announcement Dated on 20.09.2022) RateGain Travel Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022) Please find enclosed the transcript of the Tenth (10th) Annual General Meeting of the Company held on September 20, 2022. The Transcript has been made available on the 'Investors' Section of the Company's website at www.rategain.com. Please take the above information on record. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 15 Sep 2023

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e., Monday, August 07, 2023, have inter-alia considered and approved the following matter: The 11th AGM of the members of the Company will be held on Friday, September 15, 2023. Publication of information regarding 11th Annual General Meeting of the Company (As Per BSE Announcement dated on 24.08.2023) Proceedings of Eleventh (11th) Annual General Meeting of RateGain Travel Technologies Limited and E-Voting results along with Scrutinizer''s report (As Per BSE Announcement dated on 15.09.2023) We wish to inform you that pursuant to the approval accorded by the Board of Directors of the Company (the 'Board'), at its meeting held on August 7, 2023 and special resolution passed by the members of the Company in the Annual General Meeting held on September 15, 2023, the Fund Raise Committee has, at its meeting held today, i.e., November 15, 2023, inter-alia, considered and approved the following: (a) approval and adoption of the preliminary placement document dated November 15, 2023 together with application form in connection with the proposed qualified institutions placement of equity shares of ?1 each ('Equity Shares', and such qualified institutions placement, the 'Issue'); and (b) authorisation of the opening of the Issue today, i.e., November 15, 2023. (c) Approved the floor price for the Issue, being ?676.66 per Equity Share ('floor price'), based on the pricing formula as prescribed under Regulation 176 of the SEBI ICDR Regulations. (As Per BSE Announcement Dated on 15.11.2023)

AGM Date: 16 Sep 2024

AGM 16/09/2024 AGM - Scrutinizer Report (As per BSE Announcement Dated on 16/09/2024)