Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve In continuation to our board meeting outcome letter dated December 08, 2024 and pursuant to Regulation 29 and other applicable Regulations, if any, of the Securities and Exchange Board 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 Saturday, April 12, 2025 at 04:00 P.M. through video conferencing, inter alia, to consider and approve the allotment of equity shares on preferential basis.