RateGain Travel Technologies Ltd

RateGain Travel Technologies Ltd announced the approval of the grant of 53,021 Stock Appreciation Rights (SARs) under the "RateGain - Stock Appreciation Rights Scheme - 2022". The Nomination and Remuneration Committee approved the grant on October 28, 2026. The SARs are divided into two tranches: 38,137 units with an SAR price of Rs. 800.00/- and 14,884 units with an SAR price of Rs. 862.25/-. Both tranches have a vesting period of 4 years from the grant date, with specific vesting schedules outlined (e.g., 10% Y1, 20% Y2, 30% Y3, 40% Y4). The exercise period for these SARs is within three years from the date of vesting.

RateGain Travel Technologies Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results announcement, in compliance with SEBI's Insider Trading Regulations.

RateGain Travel Technologies' subsidiary, Sojern, held its second annual European Destinations Advisory Board meeting in Athens. The event gathered senior marketing leaders from across Europe to discuss key tourism trends, including the impact of climate change and geopolitical events on travel patterns. Discussions focused on the integration of Sojern and Adara's data post-acquisition by RateGain, the evolution of Sojern's Economic Impact Report, and the growing role of AI in destination marketing. The advisory board aims to inform Sojern's solutions and foster collaboration within the European tourism sector. New members from Madrid, Costa Brava, and VisitScotland joined returning members from various European tourism organizations.

RateGain Travel Technologies has partnered with Vietnam Airlines, the national flag carrier of Vietnam. Vietnam Airlines will utilize RateGain's AirGain platform to enhance its competitive pricing intelligence. This partnership provides Vietnam Airlines access to fare intelligence across over 300 airlines, 170 OTAs, and 50 meta-search platforms. The move is strategic, given Vietnam's rapidly growing travel market and intensifying fare competition. AirGain's features aim to enable more precise and strategy-led pricing decisions for Vietnam Airlines' revenue teams. This collaboration signifies RateGain's expanding reach in the airline industry.

RateGain Travel Technologies Ltd has filed the transcript of its Fourteenth (14th) Annual General Meeting (AGM), held virtually via VC/OAVM on September 24, 2026. The meeting was chaired by Mr. Bhanu Chopra, Chairman and MD, and attended by other key board members and management, including Mr. K.V. Ganesh, Ms. Aditi Gupta, Mr. Nishant Rao, Mr. Ankit Aggarwal, and Mr. Mukesh Kumar. Representatives from the statutory auditors (Deloitte), secretarial auditors (RMG & Associates), and the scrutinizer (DPV & Associates LLP) were also present. The company facilitated remote e-voting from September 20-23, 2026, and also provided an e-voting facility during the AGM. Shareholders could submit questions via a question box. The transcript will be available on the company's website.

RateGain Travel Technologies Ltd has announced the closure of its trading window for transacting company securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the dissemination of the financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information, such as financial results, is being prepared and will be disclosed.

RateGain Travel Technologies Ltd announced that its Nomination and Remuneration Committee has approved the grant of 48,193 Stock Appreciation Rights (SAR) Units under the "RateGain - Stock Appreciation Rights Scheme – 2022". The SARs are priced at Rs. 827.75 per unit. These SARs will vest over a period of four years, with 10% vesting in Year 1, 20% in Year 2, 30% in Year 3, and 40% in Year 4. The exercise period for these vested SAR units is within three years from the date of vesting. This move is part of the company's employee incentive scheme.

RateGain Travel Technologies Ltd has announced the appointment of Chetan Garg as its new Chief Financial Officer (CFO). Garg will lead the company's global finance operations from its Noida office. He brings nearly two decades of financial and business leadership experience from companies like Optum India (part of UnitedHealth Group) and Whirlpool Corporation. His expertise spans capital markets, risk management, integration of acquired businesses, and financial governance. Garg holds an MBA in Finance from Cornell University and a B.Tech from IIT Madras. This appointment is expected to strengthen RateGain's financial leadership as it continues its global expansion in the AI-powered SaaS solutions market for the travel and hospitality industry.

RateGain Travel Technologies Ltd has informed the stock exchanges about the Key Managerial Personnel (KMP) authorized to determine the materiality of events and transactions for disclosure purposes. The authorized KMPs include Bhanu Chopra (Chairman & Managing Director), Chetan Prakash Garg (Chief Financial Officer), and Mukesh Kumar (General Counsel, Company Secretary & Compliance Officer). This disclosure aligns with Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ensuring proper corporate governance and timely communication with stakeholders.

RateGain Travel Technologies Ltd announced the appointment of Mr. Chetan Prakash Garg as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective September 29, 2026. This follows the resignation of Mr. Ankit Aggarwal from the interim CFO position, who will now serve as Deputy Chief Financial Officer. Mr. Garg brings approximately 20 years of global experience in financial leadership, including his recent role as CFO for Optum India. His expertise spans capital markets, cost and risk management, and business integration.