RateGain Travel Technologies Limited board of directors in their meeting held on May 08, 2026, took note of the resignation of Mr. Rohan Mittal as Chief Financial Officer of the Company with effect from close of business hours on May 08, 2026. Mr. Rohan Mittal has decided to step away due to personal reasons and family commitments. Mr. Mittal will continue to remain associated with the Company in capacity other than Chief Financial Officer till August 05, 2026 to facilitate smooth transition.

The Board of Directors in their meeting based on the recommendation of the Nomination and Remuneration Committee and Audit Committee approved the appointment of Mr. Ankit Aggarwal- Senior VP Finance, as Deputy Chief Financial Officer, of the Company, who shall act as the Interim Chief Financial Officer of the Company with effect from May 09, 2026 until appointment of a permanent Chief Financial Officer. Appointment of Mr. Ankit Aggarwal- Senior VP Finance, as Deputy Chief Financial Officer, of the Company, who shall act as the Interim Chief Financial Officer and Key Managerial Personnel of the Company with effect from May 09, 2026, until appointment of a permanent Chief Financial Officer. Mr. Ankit Aggarwal is a member of the Institute of Chartered Accountants of India and possesses 15 years of post-qualification experience in financial leadership, business transformation, and strategic planning.

He has spent more than 7 years working with Company in various capacities in Finance Domain and has been an integral part of the Company's growth journey.