Easy Trip Planners board approves preferential share issue, leadership changes

Easy Trip Planners Ltd. announced the outcome of its Board Meeting held on November 04, 2025. The board approved the issuance of 55,93,75,249 fully paid-up equity shares with a face value of ₹1 each on a preferential basis. The shares will be issued at a price of ₹9.19 per equity share, aggregating to ₹5,14,06,70,000. This preferential issue will be made to seven non-promoter investors, including Mr. Ashish Begwani, Mr. Sunil Jain, Dhankalash Distributors Private Limited, Mr. Divyank Singhal, Levo Beauty Private Limited, SSL Nirvana Grand Golf Developers Private Limited, and Javaphile Hospitality Private Limited.

Additionally, the board approved significant changes to its leadership team. Mr. Sankalp Kaul has been appointed as the new chief technology officer (CTO), effective November 6, 2025, replacing Mr. Naimish Sinha, who resigned due to personal reasons. Mr. Manmeet Ahluwalia was also appointed as the chief marketing officer (CMO), effective November 4, 2025.

The board meeting concluded at 03:58 PM on November 4, 2025. This information, initially delayed in upload, was subsequently advised for upload to the exchange platform.