MakeMyTrip : Results of the annual meeting of shareholders - Form 6-K

Results of the annual meeting of shareholders

On September 15, 2023, MakeMyTrip Limited ("MakeMyTrip") held its annual shareholders' meeting for the fiscal year 2023. All of the resolutions submitted to MakeMyTrip's shareholders at the above meeting were duly approved and passed.

Resignation and appointment of directors

MakeMyTrip announced on September 15, 2023 that Mr. Hyder Mohamed Aboobakar has notified the board of directors of MakeMyTrip of his intention to resign as director of MakeMyTrip. Mr. Aboobakar indicated that his decision to resign was based on personal reasons and was not a result of any disagreement with MakeMyTrip on any matter relating to its operations, policies or practices.

The board of directors of MakeMyTrip has accepted the resignation of Mr. Aboobakar and approved the appointment of Mrs. Savinilorna Payandi Pillay Ramen as one of MakeMyTrip's resident directors in Mauritius in place of Mr. Aboobakar.

Mrs. Ramen is the Head of Corporates, Private and Institutional Asset Owners and leads the Business Implementation unit at IQ EQ Corporate Services (Mauritius) Limited, or IQ-EQ Mauritius. She has approximately 20 years of work experience in advising clients of IQ-EQ Mauritius in different capacities. Mrs. Ramen is a Chartered Secretary from the Chartered Governance Institute (previously known as The Institute of Chartered Secretaries and Administrators, or ICSA), United Kingdom and holds a Master of Business Administration and a Bachelor of Arts - Psychology from Southeastern Louisiana University, United States.

The above changes in the composition of board of directors became effective September 15, 2023, following the conclusion of MakeMyTrip's annual shareholders' meeting. There will be no changes to the composition of the audit committee and the compensation committee as a result of such resignation and appointment of directors.