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

Feb 5, 2026

February 5, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-appointment of Mrs. Sharmila A. Karve (DIN: 05018751) as Non-Executive Independent Director for a second term of 5 consecutive years.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on even date have inter-alia recommended the re-appointment of Mrs. Sharmila A. Karve (DIN: 05018751), as Non-Executive Independent Director of the Company w.e.f. May 29, 2026, for a second term of five consecutive years subject to the approval of the shareholders through a Postal Ballot.

Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited and circular no. NSE/CML/2018/24 issued by National Stock Exchange of India Limited dated June 20, 2018, respectively, we hereby affirm that Mrs. Sharmila A. Karve is not debarred from holding the office of Director by virtue of any SEBI Order or any such other authority.

Further details on the above, are attached herewith as Annexure A as per the requirements of Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The above information is also available on the website of the Company at https://www.thomascook.in/

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: 2026.02.05 PAREKH 15:58:45 +05'30'

Amit J. Parekh Company Secretary & Compliance Officer

Encl.: a/a

Annexure - A

Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

S.No	Particulars	Details
1.	Reason for change viz. re-appointment	Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on even date have recommended the re-appointment of Mrs. Sharmila A. Karve (DIN: 05018751), as Non-Executive Independent Director of the Company w.e.f. May 29, 2026, for a second term of five consecutive years subject to the approval of the shareholders through a Postal Ballot.
2.	Date of re-appointment	Re-appointment w.e.f. May 29, 2026.
3.	Term of re-appointment	For a term of 5 consecutive years w.e.f. May 29, 2026, subject to the approval of the shareholders through a Postal Ballot.
4.	Brief Profile	Mrs. Karve is a Chartered Accountant with extensive experience in finance, accounts and audit. She began her career with Lovelock & Lewes and grew to the position of Diversity & Inclusion Leader for PWC Global network, where she retired. Mrs. Karve is currently serving on the Boards of Syngene International Limited, EPL Limited, CSB Bank, Aadhar Housing Finance Limited etc.
5.	Disclosure of relationship between Directors	Mrs. Karve is not related to any other Director on the Board of the Company.