Outcome of Board Meeting

November 2, 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: Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 of the Company at their meeting held on the even date have inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the 2nd quarter and half year ended September 30, 2026 together with the respective Limited Review Reports issued by the Statutory Auditors (copy enclosed). In accordance with Regulation 47(1) of the Listing Regulations, the Company would be publishing Unaudited Consolidated Financial Results for the quarter ended September 30, 2026 in newspapers. Please note that the Board meeting commenced at 16:00 hours, the results were considered and approved by the Board at 17:30 hours. Thereafter, the meeting continued for consideration of the rest of the agenda items. This is for your information and record. Thank you, Yours faithfully, For Thomas Cook (India) Limited Amit J. Parekh Company Secretary & Compliance Officer Encl.: a/a