Yatra Online Limited announced that Mr. Ajay Narayan Jha vide his letter dated February 08, 2024 has submitted his resignation as a Non-Executive, Independent Director of the company with effect from close of business hours on February 08, 2024, due to his appointment as a Member of the Sixteenth Finance Commission by the President of India vide Ministry of Finance (Department of Economic Affairs) Notification S.O. 369(E) dated January 30, 2024. The date of cessation is February 08, 2024 (effective from close of business hours). Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship & Category: India Shelter Finance Corporation Limited (Independent Director) and JK Cements Limited (Independent Director).

Committee: India Shelter Finance Corporation Limited- Corporate Social Responsibility Committee; Stakeholders Relationship Committee; Risk Management Committee. JK Cements Limited- Audit Committee; Nomination & Remuneration Committee; Corporate Social Responsibility Committee.