Easy Trip Planners Ltd

1. Appointment of Mr. Prashant Pitti as the Managing Director of the Company for the rest of his tenure.2. Re-appointment of Mr. Prashant Pitti as the Managing Director of the Company effective from 02nd July 2024 for a further term of 5 years3. Raising of funds through issuance of securities 4. Increasing the authorized share capital of the company