Pursuant to Regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Easy Trip Planners has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 11, 2023, at 11:00 am through video conferencing for considering the proposal for declaration of Interim Dividend, for the financial year 2023-24. The aforesaid information will also be hosted on the website of the Company at www.easemytrip.com.