Easy Trip Planners Limited — Board Meeting, 01-01-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Rikant Pittie as Chief Executive Officer (CEO) effective January 01, 2025. This change follows the resignation of Mr. Nishant Pitti, who stepped down from the CEO position due to personal reasons, also effective January 01, 2025. Rikant Pittie, who has a robust background in travel and technology, will take on this key managerial role. The board meeting concluded shortly after discussing these significant leadership changes.