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Thomas Cook (India) Ltd. Regulatory Filings 2021

Jul 6, 2021

61041_rns_2021-07-06_9ce01a54-c836-41df-92b7-fe806af4f886.pdf

Regulatory Filings

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July 06th, 2021

The Manager, The Manager, Listing Department Listing Department Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500413 Scrip Code: THOMASCOOK

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),

Fax No.: 2272 2037/39/41/61 Fax No.: 2659 8237/38

Dear Sir/ Madam,

Ref: Compliance as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

With regard to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copy of letter dated 06th July, 2021, duly received from TSR Darashaw Consultants Private Limited, Registrar and Share Transfer Agent of the Company providing information regarding the loss of Share certificate.

This is for your information and records.

Thank you,

Yours faithfully, For Thomas Cook (India) Limited

AMIT JYOTINDRA PAREKH Digitally signed by AMIT JYOTINDRA PAREKH Date: 2021.07.06 16:50:32 +05'30'

Amit J. Parekh Company Secretary and Compliance Officer

Encl: a/a

REF NO.:40 06-07-2021

THOMAS COOK (INDIA) LTD. DR. D.N. ROAD Fort Mumbai Maharashtra India 400001

Dear Sir[s]/Madam,

UNIT : THOMAS COOK (INDIA) LIMITED. RE : LOSS OF SHARE CERTIFICATES. -----------------------------------------------------

We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s].

Yours faithfully, for TSR DARASHAW CONSULTANTS PRIVATE LIMITED.

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www. https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

NOTICE THOMAS COOK (INDIA) LIMITED Regd. Off : THOMAS COOK BUILDING DR D.N RD FORT MUMBAI MAHARASHTRA INDIA 400001

NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation.

FolioNo Names of theholders (InclJoint holders) SharesofRs.1/-each -----------------------------------------------------------------------------------Certificateno. DistinctiveNos.
TKP0000995 POPATLALFULCHANDSHARDA POPATLAL 1260 00166095 ----------------------------------------------------------------------------------2846581-2847840----------------------------------------------------------------------------------

Place : Mumbai Date : 06-JUL-21

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www. https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m