Rategain Travel Technologies Ltd

This is with reference to the provisions of Regulation 30 34 of SEBI (LODR) 2015 and in furtherance letter dated August 07 2023 informing about the 11th AGM of the Company scheduled to be held on Friday September 15 2023 at 11:00 a.m. (IST) through VC/OAVM In accordance with the said Circulars Notice of the AGM and Annual Report for FY 2022-23 are being sent through electronic mode to all the members of the Company whose email address are registered with the Company/Depository Participant (DP)/ (RTA) as the case may be. The aforesaid documents are also available on the Investors Section of the Companys website at www.rategain.com Stock Exchanges website i.e. www.bseindia.com www.nseindia.com and (NSDL) at www.evoting.nsdl.com. The Company has provided the facility to the members to cast their votes The remote e-voting will commence on Monday September 11 2023 at 9:00 a.m. (IST) and ends on Thursday September 14 2023 at 5:00 p.m. (IST).