Easy Trip Planners Limited issued this public announcement on February 13, 2026, concerning the proposed acquisition of AB Finance Private Limited. The move requires issuing over 5% of post-issue capital, necessitating compliance with capital regulations. The issue price was fixed at INR 9.19 per share, based on a valuation report obtained in October 2025. This notice supplements the original November 4, 2025, Postal Ballot and the subsequent November 21, 2025, Corrigendum.
Disclosure of Corporate Action
This Public Announcement, dated February 13, 2026, serves to inform stakeholders about actions related to the proposed ongoing acquisition of the entire paid-up share capital of AB Finance Private Limited by Easy Trip Planners Limited. This transaction necessitates the issuance and allotment of equity shares, which is expected to constitute more than 5% of the Company’s post-issue share capital.
Valuation and Issue Pricing
In compliance with regulations governing the issue of capital, the Company followed the necessary steps, including securing a formal valuation report. The independent registered valuer, Samarth Valuation Advisory LLP, provided a valuation report dated October 24, 2025. Based on this assessment, the Board determined the issue price for each equity share to be INR 9.19 (Indian Rupees Nine and Nineteen Paise Only). This price incorporates a premium of INR 8.19 over the face value for each equity share.
Context of Prior Notices
The details regarding the equity issuance and pricing were originally presented to members for approval via a Postal Ballot Notice issued on November 4, 2025. A subsequent Corrigendum was circulated on November 21, 2025, following directions from the stock exchanges. This current Public Announcement is intended to be read in conjunction with both the November 4, 2025, Postal Ballot Notice and the November 21, 2025, Corrigendum, and does not alter the terms and conditions previously established.
Authorization and Filing
This announcement is released in compliance with the directions issued by the National Stock Exchange (NSE) to the Company via its letter dated February 9, 2026. The communication was authorized and signed on February 13, 2026, in Delhi, by Priyanka Tiwari, Group Company Secretary & Chief Compliance Officer.
Source: BSE
