Thomas Cook (India) Ltd. — Capital/Financing Update 2026

Mar 24, 2026

March 24, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Execution of Supplemental Agreement to Share Subscription cum Joint Venture Agreement

In compliance with Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and in continuation to our intimation dated September 30, 2024, we hereby inform you that as part of Thomas Cook (India) Limited (TCIL / the Company’s) growth strategy, pursuant to the delegation granted by the Board of Directors, the Sub-Committee of the Board of Directors at its meeting held on March 24, 2026 i.e. today, considered and approved the execution of the Supplemental Agreement to the Share Subscription cum Joint Venture Agreement (‘Supplemental Agreement’) with Atirath Technologies Private Limited (“Atirath”) for investing in Indian Horizon Marketing Services Limited (JV Co.) for the purpose of co - developing the Travel AI Platform.

As per the Supplemental Agreement, TCIL will continue to hold 50% in the JV Co. and the balance 50% will continue to be held by Atirath.

Detailed disclosure for the above as required under Schedule III of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given in enclosed Annexure A .

This is for your intimation and records.

Thank you, Yours faithfully For Thomas Cook (India) Limited

Digitally signed by AMIT AMIT JYOTINDRA JYOTINDRA PAREKH PAREKH Date: 2026.03.24 19:45:17 +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

Sr. No	Particulars	Details
1.	Name of the entity(ies) with whom agreement/ JV is signed;	Thomas Cook (India) Limited (“TCIL”) and Atirath Technologies Private Limited (“Atirath”) and Indian Horizon Marketing Services Limited (JV Co.).
2.	Area of agreement/JV;	Additional Subscription Amount shall be used for the purposes of co-developing the Travel AI Platform.
3.	Domestic/international;	The scope of the Joint Venture is for Indian markets.
4.	Share exchange ratio / JV ratio;	TCIL will continue to hold 50% in the JV Co. and the balance 50% is continued to be held by Atirath.
5.	Scope of business operation of agreement / JV;	The JV Co. continues to carry its operations in India.
6.	Details of consideration paid / received in agreement / JV;	Details will be provided once the investment is made.
7.	Significant terms and conditions of agreement / JV in brief;	All the terms and conditions of the original Joint Venture Agreement executed on September 30, 2024 shall continue to be in full force and effect i.e.: The JV structure envisages a shareholding of 50:50 between TCIL and Atirath respectively and/or such other structure as maybe mutually agreed between them. The JV Partners shall continue to have equal participation (including in the Board of Directors of the Company) and decision-making power in the management and operations of the joint venture entity. Additionally, pursuant to the Supplemental Agreement, fresh subscription amount to be invested shall be used for the purposes of co- developing the Travel AI Platform

	8.	Whether the said	parties	are	related	to	Yes, it is related to TCIL.
		promoter/promoter group/group		companies in any
		manner;					Atirath is not related to TCIL or its Promoter/
							Promoter Group.
		If yes, nature of relationship;					Associate of TCIL.
	9.	Whether the transaction would		fall within related			Yes
		party transactions?
		If yes, whether the same	is done at	"arm’s	length";		Yes
	10.	Size of the entity(ies);					The Authorised Capital of the JV Co. is INR
							9.96 crores
	11.	Rationale and benefit expected;					The JV Co. will continue to facilitate developing
							a suite of proprietary intellectual property for the
							travel domain utilizing Artificial Intelligence (AI),
							which will assist the Thomas Cook Group.
	12.	Any other disclosures related to such agreements, viz.,					Nil
		details of nominee on	the board of directors of the
		listed entity, potential conflict of interest			arising out of
		such agreements, etc.;