Easy Trip Planners Ltd

Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable Regulations if any of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday May 30 2025 at 05:00 P.M. inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2025.