Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 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 Tuesday August 13 2024 at 12:30 P.M. through video conferencing inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024 along with along with Limited Review Report of the Statutory Auditors thereon.