RateGain Travel Technologies : ESOP/ESPS/SBEB Scheme

September 11, 2022
To,
National Stock Exchange of India Limited	BSE Limited
(NSE: RATEGAIN)	(BSE: 543417)

Subject: Allotment of Equity Shares under RateGain Employees Stock Option Scheme -2015

Dear Sir/Ma'am,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that Nomination and Remuneration Committee of the Company have passed a resolution on September 10, 2022 and has allotted 6,500 (Six Thousand Five Hundred) Equity Shares of face value of INR 1/- each to the eligible employee(s) of the Company, who have exercised their options, under RateGain Employee Stock Option Scheme - 2015 ('ESOP 2015').

Further, please note the following:

1. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from INR 108,197,642/-(108,197,642 Equity Shares of INR 1/- each) to INR 108,204,142/- divided into (108,204,142 Equity Shares of INR 1/- each).
2. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 'SEBI (SBEB SE) Regulations', the details of Equity Shares allotted as above are given as 'Annexure A'

The said intimation is also available on the Company's website at https://investors.rategain.com

Please take the above information on record.

Yours faithfully,

For RateGain Travel Technologies Limited

(Thomas P. Joshua)

Company Secretary & Compliance Officer

Membership No.: F 9839

Encl.: As above

Annexure 'A'

Disclosure pursuant to Part E of Schedule I of Regulation 10(c) of SEBI SBEB SE Regulations

RateGain Employees Stock Option Scheme, 2015:

S. No.	Particulars	Details
1.	Company name and address of	RateGain Travel Technologies Limited
	Registered Office	M-140, Greater Kailash Part-II New Delhi - 110048
2.	Name of the Stock Exchanges on which	BSE Limited (BSE)
	the Company's shares are listed	National Stock Exchange of India Limited (NSE)
3.	Filing date of the statement referred in	BSE: January 21, 2022
	regulation 10(b) of the SEBI (Share	NSE: January 21, 2022
	Based Employee Benefits and Sweat
	Equity) Regulations, 2021 with the
	Stock Exchange
4.	Filing Number, if any	BSE: 145608
		NSE: 29767
5.	Title of the Scheme pursuant to which	RateGain Employees Stock Option Scheme -2015
	shares are issued, if any
6.	Kind of security to be listed	Equity Shares
7.	Par value of the shares	INR 1/- per share
8.	Date of issue of shares	September 10, 2022
9.	Number of shares issued	6,500
10.	Share Certificate No., if applicable	Not Applicable
11.	Distinctive number of the share, if	Not Applicable
	applicable
12.	ISIN Number of the shares if issued in	INE0CLI01024
	Demat
13.	Exercise price per share	INR 161.17
14.	Premium per share	INR 160.17
15.	Total issued shares after this issue	108,204,142
16.	Total issued share capital after this	INR 108,204,142
	issue
17.	Details of any lock-in on the shares	Not Applicable
18.	Date of expiry of lock-in	Not Applicable
19.	Whether shares are identical in all	All Equity Shares of the Company allotted pursuant
	respects to existing shares? If not, when	to exercise of Stock Options shall rank pari-passu
	will they become identical?	with the existing equity shares of the Company
20.	Details of listing fees, if payable	Not Applicable