Thomas Cook (India) Ltd Share Price

AGM Date: 29 Sep 2021

Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the 44th Annual General Meeting (the 'AGM') of the Members of the Company will be held on Wednesday, September 29, 2021 at 3:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the General Circular numbers 02/2021, 20/2020, 17/2020, 14/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/ CMD2/ CIR/P/2021/11 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as the 'Circulars'). (As Per BSE Announcement dated on 06.09.2021) Dear Sir/ Madam, With regard to the 44th Annual General Meeting of the Company held today, we are enclosing herewith following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 2. (3) Report of Scrutinizer dated September 29, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure - 3. This is for your information and records. (As Per BSE Announcement Dated on 29/09/2021)

AGM Date: 28 Sep 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors at their meeting held on the even date have interalia considered and approved the following: 1. Financial Results 2. Annual General Meeting (AGM) 3. Conversion of balance Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) 4. Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as statutory auditors for a second term of 5 years. The Meeting commenced at 15:30 hours and concluded at 20:45 hours. This is to inform you that the Board of Directors of Thomas Cook (India) Limited at their meeting held on even date have re-appointed M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022), as statutory auditors of the Company for another term of 5 consecutive years (Second Term), from the conclusion of 45th Annual General Meeting ('AGM') till the conclusion of the 50th AGM, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. With regard to the 45th Annual General Meeting ('AGM') of the Company held today, we are enclosing herewith following: 1. Summary of proceedings of AGM as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - 1. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - 2. 3. Report of Scrutinizer dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure- 3. 4. Amendment in Thomas Cook Employees Stock Option Scheme 2018 - EXECOM ('ESOP 2018 - EXECOM') pursuant to Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as Annexure-4 With regard to the 45th Annual General Meeting ('AGM') of the Company held today, we are enclosing herewith following: Report of Scrutinizer dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure- 3. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 23 Aug 2023

AGM 23/08/2023 The Board meeting started on 16:00 p.m. IST and concluded at 16:45 p.m. IST. (As Per BSE Announcement dated on 05.07.2023) This is in furtherance to our email dated 1st August, 2023 wherein the Company had circulated its 46th Integrated Annual Report for the Financial Year 2022-2023 along with the Notice of the 46th Annual General Meeting ('AGM') to be held on Wednesday, 23rd August, 2023 at 3.30 p.m. (IST) via video conference/ other audio visual means. We hereby inform you that certain inadvertent omissions were noticed in the said Integrated Annual Report. The inclusions against the earlier version are: 1. Trade receivables ageing analysis on page number 277 2. Statement containing salient features of the Financial Statements of subsidiaries/ associate companies/ joint ventures on page number 333. The notice of the 46th AGM and the updated Integrated Annual Report 2022-23 with aforementioned inclusions and other cosmetic, language and grammatical changes will be accessible, inter alia, on the websites of the Company, NSDL, NSE & BSE. This is for your information and records. (As Per BSE Announcement Dated on 03.08.2023) With regards to the 46th Annual General Meeting of the Company held on even date, kindly find enclosed Outcome of the 46th Annual General Meeting of the Company. (As Per BSE Announcement dated on 23.08.2023)

AGM Date: 30 Aug 2024

Outcome of Board Meeting held on 15th May,2024 is attached. We hereby attach Notice of 47th Annual General Meeting (AGM) schedule to be held on August 30, 2024 (As per BSE Announcement Dated on 08/08/2024) We hereby enclose the Outcome of the 47th Annual General Meeting of Thomas Cook (India) Limited held on August 30, 2024 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at 03:30 P.M IST and concluded at 05:26 P.M IST (As per BSE Announcement Dated on 30/08/2024)

AGM Date: 03 Sep 2025

The 48 th AGM of the Company will be held on Wednesday, September 3, 2025. We hereby enclose Outcome of 48th Annual General Meeting of Thomas Cook (India) Limited held on September 3, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We hereby enclose Scrutinizer''s Report for the 48th AGM of Thomas Cook (India) Limited held on September 3, 2025. We hereby enclose proceedings of the 48th AGM of Thomas Cook (India) Limited held on September 3, 2025. (As Per BSE Announcement Dated on:03.09.2025)

EGM Date: 26 Mar 2021

EGM 26/03/2021 This has reference to our intimation dated 20th February, 2021, we wish to inform you that the Extraordinary General Meeting of the Company is scheduled to be held on Friday, 26th March, 2021 at 11.00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Enclosed herewith are the copies of the Notice published in 'Business Standard' (English) & 'Lakshadeep' (Marathi) on Wednesday, March 03, 2021 in respect of intimation regarding Extraordinary General Meeting of the Company to be held on Friday, March 26, 2021 through Video Conferencing/Other Audio Visual Means and the completion of dispatch of the Notice to the shareholders of the Company. (AS Per BSE Announcement Dated on 03.03.2021) With regard to the Extra Ordinary General Meeting ['EGM'] of the Company held today, we are enclosing herewith following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 2. (3) Report of Scrutinizer dated 26th March 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure - 3. This is for your information and records. This is to inform you that shareholders at the Extra Ordinary General Meeting of the Company held on 26th March 2021, have approved the following: Re-appointment of Mr. Nilesh Vikamsey (DIN: 00031213) as Non-Executive Independent Director for a second term of 5 years w.e.f. December 23, 2020 to December 22, 2025. Re-appointment of Mr. Sunil Mathur (DIN: 00013239) as Non-Executive Independent Director for a second term of 5 years w.e.f. December 23, 2020 to December 22, 2025. This is for your information and records. (As Per BSE Announcement dated on 26.03.2021) Thomas Cook (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 26.03.2021) This is to inform you that pursuant to the approval of shareholders of the Company at its Extraordinary General Meeting held on 26th March, 2021 and pursuant to the delegation of power granted by the Board of Directors of the Company, the Sub-Committee of Board of Directors of the Company has inter alia approved the following today: Preferential allotment in terms of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended from time to time ('SEBI ICDR Regulations') of 43,56,57,000 Optionally Convertible Cumulative Redeemable Preference Shares of Face Value Rs. 10/- each to Fairbridge Capital (Mauritius) Limited on a private placement basis at a price of Rs. 10/- per security for cash, at par, aggregating to the consideration of Rs. 435,65,70,000/- This is for your information and records. (As Per BSE Announcement Dated on 02.04.2021) This is further to our intimation dated March 1, 2021 whereby the Notice of the Extra Ordinary General Meeting held on March 26, 2021 was submitted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Addendum to the Notice of the said Extra Ordinary General Meeting. This is for your information and records. (As per BSE Announcement Dated on 01/04/2021)