Easy Trip Planners Ltd. Independent Director Mr. Vinod Kumar Tripathi Ceases Office After Completing Second Term

Mr. Vinod Kumar Tripathi, an Independent Director of Easy Trip Planners Ltd., has ceased to hold his position effective close of business hours on February 24, 2026. This cessation follows the successful completion of his second full term of five consecutive years as a Director. The Board and Management extended their sincere gratitude and appreciation for his extensive contributions, guidance, and stewardship during his tenure with the Company.

Cessation of Independent Director

Easy Trip Planners Limited has officially announced the completion of the tenure for Mr. Vinod Kumar Tripathi (DIN: 00798632), who served as an Independent Director of the Company. His cessation from the role, as well as from any committee memberships, was effective from the close of business hours on February 24, 2026.

Details of Tenure Completion

The cessation was due to the completion of his second term of five consecutive years. Mr. Tripathi initially served from February 24, 2021, to February 24, 2026, fulfilling the full duration allotted for this period.

Board Acknowledgment

The Board of Directors and the Management formally expressed their earnest gratitude and appreciation to Mr. Tripathi for his significant contributions, valuable guidance, commitment, and stewardship provided to the Company throughout his tenure.

Regulatory Disclosure

The required disclosure details, confirming the cessation upon completion of tenure, have been provided in compliance with relevant regulations. Furthermore, this announcement, including the details presented in Annexure A, will be publicly accessible on the Company’s official website under the Investor Relations section.

Source: BSE

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