Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of
Directors of the Company is scheduled to be held on Thursday, December 01, 2022, at 11.30 A.M.
through video conferencing for considering the proposal of Acquisition.
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