Shareholders meeting

September 10, 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: Regulation 30 and Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings and details of the voting results of the 49th Annual General Meeting. With regard to the 49th Annual General Meeting (“AGM”) of the Company held today through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), 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 10, 2026, 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. You are also requested to note that at the AGM the members have approved the following: 1. Approved and adopted the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. Approved and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Report of the Auditors thereon. 3. Approved declaration of dividend of Rs. 0.5 (Rupees Fifty Paise only) per Equity Share of Re.1/- each for the financial year ended March 31, 2026. 4. Approved re-appointment of Mr. Sumit Maheshwari (DIN: 06920646), as a Director of the Company, liable to retire by rotation. 5. Approved non-appointment of Mr. Chandran Ratnaswami (DIN: 00109215), who retired by rotation and did not seek re-appointment as well as approved not to fill the vacancy caused by such non re-appointment. 6. Approved payment of commission to Non Executive Independent Directors of the Company for the Financial Year 2025-2026. 7. Approved variation in terms and conditions of appointment in respect of components of remuneration structure of Mr. Mahesh Iyer (DIN:07560302) as Managing Director and Chief Executive Officer. All the resolutions at the AGM were passed with the requisite majority. The AGM commenced at 03:30 P.M. (IST) and concluded at 05:00 P.M. (IST), including the time allowed for e-voting at the AGM. This is for your information and records. Thank you. Yours faithfully, For Thomas Cook (India) Limited Amit J. Parekh Company Secretary and Compliance Officer Encl: a/a Annexure - 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. Date of AGM: September 10, 2026 AGENDA - WISE Item Details of Agenda Resolution required: Mode of Voting: Result Nos. (Ordinary/Special) Show of hands/Poll/Post at Ballot/E-Voting 1 To consider and adopt the Audited Ordinary E-Voting The resolution was Standalone Financial Statements of the passed with Company for the Financial Year ended requisite majority on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2 To consider and adopt the Audited Ordinary E-Voting The resolution was Consolidated Financial Statements of passed with the Company for the Financial Year requisite majority ended on March 31, 2026 together with the Report of the Auditors thereon. 3 To declare a dividend on Equity Shares Ordinary E-Voting The resolution was for the Financial Year ended on March passed with 31, 2026. requisite majority 4 To re-appoint Mr. Sumit Maheshwari Ordinary E-Voting The resolution was (DIN: 06920646), as a Director of the passed with Company, liable to retire by rotation. requisite majority 5 Mr. Chandran Ratnaswami (DIN: Ordinary E-Voting The resolution was 00109215), Director liable to retire passed with by rotation, who does not seek re requisite majority appointment. 6 To consider and approve payment Ordinary E-Voting The resolution was of commission to Non Executive passed with Independent Directors of the Company requisite majority for the Financial Year 2025-2026. 7 To consider and approve variation Special E-Voting The resolution was in terms and conditions of appointment passed with in respect of components of requisite majority remuneration structure of Mr. Mahesh Iyer (DIN:07560302) as Managing Director and Chief Executive Officer. Annexure - 2 Record Date September 3, 2026 Total number of shareholders on record date 114802 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 72 No. of resolution passed in the meeting 7 1 - To consider and adopt the Audited Standalone Financial Statements of the Company Resolution Required :Ordinary for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Mode No. of No. of Polled on No. of No. of % of Votes in % of Votes shares votes outstanding Votes – in Votes – favour on against on Voting held polled shares favour Against votes polled votes polled Promoter Voting 304686415 100.0000 304686415 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 304686415 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 304686415 100.0000 304686415 0 100.0000 0.0000 Voting 54087688 92.4176 54087688 0 100.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 58525316 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 54087688 92.4176 54087688 0 100.0000 0.0000 Voting 1811246 1.6901 1805346 5900 99.6743 0.3257 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non 107168831 Postal Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1811246 1.6901 1805346 5900 99.6743 0.3257 Total 470380562 360585349 76.6582 360579449 5900 99.9984 0.0016 2 - To consider and adopt the Audited Consolidated Financial Statements of the Resolution Required :Ordinary Company for the Financial Year ended on March 31, 2026 together with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Mode No. of No. of Polled on No. of No. of % of Votes in % of Votes shares votes outstanding Votes – in Votes – favour on against on Voting held polled shares favour Against votes polled votes polled Promoter Voting 304686415 100.0000 304686415 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 304686415 Promoter Postal Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 304686415 100.0000 304686415 0 100.0000 0.0000 Voting 54087688 92.4176 54071632 16056 99.9703 0.0297 Public Poll 0 0.0000 0 0 0.0000 0.0000 58525316 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 54087688 92.4176 54071632 16056 99.9703 0.0297 Voting 1811246 1.6901 1805346 5900 99.6743 0.3257 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non 107168831 Postal Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1811246 1.6901 1805346 5900 99.6743 0.3257 Total 470380562 360585349 76.6582 360563393 21956 99.9939 0.0061 3 - To declare a dividend on Equity Shares for the Financial Year ended on March 31, Resolution Required :Ordinary 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Mode No. of No. of Polled on No. of No. of % of Votes in % of Votes shares votes outstanding Votes – in Votes – favour on ag [Showing first 8,000 characters — download PDF for full document]