THE COMPANIES ACT, 1956

THE COMPANY LIMITED BY SHARES

MEMORANDUM OF ASSOCIATION OFCLEARTRIP PRIVATE LIMITED

I. (Following Clause was altered with the approval of the Members at their Extra OrdinaryGeneral Meeting held on Monday, June 25, 2012)

The name of the Company is Cleartrip Private Limited.

II.The Registered Office of the Company will be situated in the State of Maharashtra i.e. within the Jurisdiction of the Registrar of Companies, Maharashtra, Mumbai.

III. The Objects for which the Company is established are: -

(A) THE MAIN OBJECTS OF THE COMPANY TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:

1. To carry on the business of travel agents for domestic and international tourist and travel houses, to create, develop, form, establish, run, operate, and manage e-commerce ticketing, on - line booking services and travel portals, also to provide travel related services. To act as booking agents for railways, seaways, airlines and any other mode of travel and transport. To create integrated travel plans and solutions for corporate and non-corporate clients, which will include inbound and outbound business travel and leisure packages. To facilitate online and off line booking for all types of hotels, motels, resorts, holiday packages, conferences, transportation and car rental services for the clients, to provide B2B travel solutions for corporate and travel agents and to do all the above services outsourced from any other source.

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for publication of any books, literature, newspaper or for organizing lectures or seminars likely to advance these objects or for giving merit awards, for giving scholarships, loan or any other assistance to deserving students or other scholars or persons to enable them prosecute their studies or academic pursuit or researches and for establishing, conducting or assisting any institution, fund, trust, having any one of the aforesaid objects as one of its objects by giving donation or otherwise in any other manner in order to implement any of the above mentioned, objects or purposes transfer without consideration or at such fair or confessional value divest the ownership of any property of the company to or in favour of any public or local body or authority or central or state government or any public institution or Trust.

I. The liability of the members is limited.

(Following Clause was altered with the approval of the Members at theirExtra Ordinary General Meeting held on Tuesday, June 19, 2012)

V(a) The Authorized Share Capital of the Company is Rs. 170,00,00,000 (Rupees One Hundred And Seventy Crores Only) divided into 17,00,00,000 equity shares of Rs. 10 each with rights, privileges and conditions attached thereto as provided in the Articles of Association of the Company for the time being with power to increase or reduce the capital of the Company and to divide the shares in the capital for the time being into several classes and other special rights, privileges, conditions or restrictions, as may be determined by or in accordance with the Articles of Association of the Company for the time being and to vary, modify or abrogate any such right, privilege or condition or restriction in such manner as may for the time being be permitted by the Articles of Association of the Company or the legislative provisions for the time being in force in that behalf.

b. The minimum paid up share capital of the Company shall be Rs. 1,00,000/- (Rupees One lakh only)