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Thomas Cook (India) Ltd. M&A Activity 2026

Mar 20, 2026

61041_rns_2026-03-20_050fecec-fd00-49fa-a2b6-252bc4715f9e.pdf

M&A Activity

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March 20, 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: Disclosure under Regulation 30(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to approval of Composite Scheme of Arrangement by Board of Directors of Sterling Holiday Resorts Limited (Wholly Owned Material Subsidiary of Thomas Cook (India) Limited).

Pursuant to requirements of Regulation 30(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to intimate that, Sterling Holiday Resorts Limited (Wholly Owned Material Subsidiary of Thomas Cook (India) Limited) has informed us that, at their meeting of Board of Directors held on March 20, 2026 i.e. today, they have inter alia approved a Composite Scheme of Arrangement between:

  1. Thomas Cook (India) Limited (“Demerged company” or “Transferee company”) and

  2. Sterling Holiday Resorts Limited (“Resulting company”) and

  3. TC Visa Services (India) Limited (“Transferor company 1”) and

  4. Jardin Travel Solutions Limited (“Transferor company 2”) and

  5. Borderless Travel Services Limited (“Transferor company 3”) and

  6. Their respective shareholders

We request you to take the above on record and that the same be treated as compliance under applicable regulation(s) under the SEBI Listing Regulations.

Thank you,

Yours faithfully, For Thomas Cook (India) Limited

AMIT Digitally signed by AMIT JYOTINDRA JYOTINDRA PAREKH Date: 2026.03.20 PAREKH 21:12:03 +05'30' Amit J. Parekh Company Secretary & Compliance Officer [ACS 13648]

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