Thomas Cook (India) Ltd. — Regulatory Filings 2019

Apr 3, 2019

3rd April, 2019

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 closure of Trading Window

Dear Sir/Madam,

This is to inform you that as per the Company’s ‘Code of Conduct for Prevention of Insider Trading’, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company by the designated persons of the Company and/or their immediate relatives will be closed with effect from Thursday, 4th April, 2019 up to 48 (Forty-Eight) hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending 31st March, 2019.

This is for your information and records.

Thank you,

Yours faithfully, For Thomas Cook (India) Limited

AMIT Digitally signed by AMIT JYOTINDRA JYOTINDR PAREKH Date: 2019.04.03 A PAREKH 15:51:45 +05'30'

Amit J. Parekh

Company Secretary and Compliance Officer