Easy Trip Planners Ltd - Board Meeting Outcome for Considering And Approving Enclosed Matters

In reference to the outcome of the Board Meeting dated 01st August, 2022, the Board of Directors at their meeting held today i.e, August 02, 2022, has inter-alia, considered, approved and taken on record the following deferred matters: Re-appointment of M/s S.R. Batliboi & Associates LLP, Chartered Accountants Statutory auditors of the Company. Employee Stock Option Plan, subject to the shareholders' approval. Revised notice of the 14th Annual General Meeting to be held on Tuesday, August 30, 2022.