WTICAB

- Wise Travel India Limited submitted the Structured Digital Database (SDD) Compliance Certificate for the quarter ended September 30, 2026. - The certificate is issued by Sheetal & Company, Practicing Company Secretaries, pursuant to Regulation 3(5) and 3(6) of SEBI (PIT) Regulations, 2015. - Confirms that the company maintains an internal non-tamperable SDD with proper audit trails, access controls, and captured the required 1 event during the quarter.

- Wise Travel India Limited has submitted an undertaking and certificate regarding the non-applicability of Corporate Governance provisions for the quarter ended 30th September, 2026. - The filing is pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

- Wise Travel India Limited held its 17th Annual General Meeting on 25th September 2026. - All three resolutions were passed with requisite majority through remote e-voting and e-voting at the AGM. - Resolutions included adoption of financial statements for FY2026, re-appointment of Mr. Vivek Laroia as Director, and approval to increase the overall borrowing limits up to ₹250 crores.

- Trading window closed for Designated Persons from October 1, 2026. - Closure remains until 48 hours after the declaration of unaudited financial results for the half-year ending September 30, 2026. - Date of the Board Meeting will be intimated in due course.

- Wise Travel India Limited held its 17th Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing. - For FY 2025-26, the company reported consolidated revenue of ₹826.53 crore and a profit after tax of ₹29.47 crore. - Standalone revenue for FY 2025-26 rose to ₹730.94 crore with a net profit of ₹30.50 crore. - Shareholders approved the adoption of audited financial statements, re-appointment of Mr. Vivek Laroia, and an increase in overall borrowing limits.