Thomas Cook (India) Ltd. — Board/Management Information 2026

Mar 17, 2026

March 17, 2026 The Manager, The Manager, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500413 Scrip Code: THOMASCOOK Fax No.: 2272 2037/39/41/61 Fax No.: 2659 8237/38

Dear Sir/ Madam,

Sub: Intimation of Board Meeting

Ref: Submission of information pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, March 20, 2026, inter alia to consider and approve a corporate restructuring proposal and to streamline the existing capital structure of Thomas Cook (India) Limited.

Further, we hereby inform you that, in terms of the Company's policy on Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from March 18, 2026 and shall remain closed up to March 22, 2026 (both days inclusive)

This is for your information and records.

Thank you.

Yours faithfully,

For Thomas Cook (India) Limited

AMIT Digitally signed by AMIT JYOTINDRA JYOTINDRA PAREKH Date: 2026.03.17 PAREKH 22:56:09 +05'30'

Amit J. Parekh

Company Secretary and Compliance Officer