Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors is scheduled to be held on Thursday, August 14, 2025 at 04:00 P.M. through video conferencing, inter alia, to: 1. Consider and Approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report of the Statutory Auditors thereon. 2. Consider the proposal of investment(s)/ acquisition(s)