We enclose herewith the Order of the Hon''ble National Company Law Tribunal in relation to the Composite Scheme of Arrangement.

November 5, 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: Announcement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for intimating the Order of the Hon’ble National Company Law Tribunal in relation to the Composite Scheme of Arrangement In terms of the requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our previous intimation(s) dated March 20, 2026 we hereby inform that the Hon’ble National Company Law Tribunal, Mumbai Bench, (“NCLT”) has passed an order dated November 4, 2026, which was made available on the website of the Hon’ble NCLT post working hours of November 4, 2026 admitting the application with respect to the Composite Scheme of Arrangement amongst Thomas Cook (India) Limited (‘Demerged Company’ or ‘Transferee Company’ or ‘TCIL’) and Sterling Holiday Resorts Limited (‘Resulting Company’ or ‘SHRL’) and TC Visa Services (India) Limited (‘Transferor Company 1’ or ‘TCVSL’) and Jardin Travel Solutions Limited (‘Transferor Company 2’ or ‘JTSL’) and Borderless Travel Services Limited (‘Transferor Company 3’ or ‘BTSL’) and their respective shareholders under Sections 230 to 232, 61, 66 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, National Company Law Tribunal Rules, 2016 and National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 (“Scheme”). The said order is procedural in nature, providing necessary directions and completing statutory formalities in connection with the proposed Scheme. The Scheme shall be subject to the approval of the shareholders and any other necessary approvals as may be applicable, including the final sanction of the Hon’ble NCLT. A copy of the said order as uploaded on the website of the Hon’ble NCLT is attached herewith. This is for your information and records. Yours faithfully, For Thomas Cook (India) Limited Amit J. Parekh Company Secretary and Compliance Officer Encl: a/a IN THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH-I C.A. (CAA) NO. 182 (MB)/2026 In the matter of The Companies Act, 2013 (18 of 2013) In the matter of Sections 230 to 232, 61, 66 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, National Company Law Tribunal Rules, 2016 and National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016; In the matter of Composite Scheme of Arrangement amongst Thomas Cook (India) Limited (“TCIL” or “Demerged Company” or “Transferee Company”) and Sterling Holiday Resorts Limited (“SHRL” or “Resulting Company”) and TC Visa Services (India) Limited (“TCVSL” or “Transferor Company 1”) and Jardin Travel Solutions Limited (“JTSL” or “Transferor Company 2”) and Borderless Travel Services Limited (“BTSL” or “Transferor Company 3”) and their respective shareholders (Scheme). In the matter of THOMAS COOK (INDIA) LIMITED (TCIL) …First Applicant Company/ Demerged Company/Transferee Company STERLING HOLIDAY RESORTS LIMITED (SHRL) … Second Applicant Company/ Resulting IN THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH-I C.A. (CAA) NO. 182/MB/2026 Company TC VISA SERVICES (INDIA) LIMITED (TCVSL) … Third Applicant Company/ Transferor Company 1 JARDIN TRAVEL SOLUTIONS LIMITED (JTSL) … Fourth Applicant Company/ Transferor Company 2 BORDERLESS TRAVEL SERVICES LIMITED (BTSL) … Fifth Applicant Company/ Transferor Company 3 [collectively referred to as the “Applicant Companies”] ORDER PRONOUNCED ON 04.11.2026 Coram: Sh. Prabhat Kumar Sh. Sushil Mahadeorao Kochey Hon’ble Member (Technical) Hon’ble Member (Judicial) Appearances FOR The Applicant Companies : CA Harsh Ruparelia i/b ARCH and Associates, Professional ORDER 1. Heard the learned Counsel for the Applicant Companies. 2. The present Scheme is a Composite Scheme of Arrangement amongst Thomas Cook (India) Limited (TCIL /First Applicant Company/ Demerged Company/Transferee Company), Sterling Holiday Resorts Limited (SHRL /Second Applicant Company/ Resulting Company), TC Visa Services (India) Limited (TCVSL / Third Applicant Company/ Transferor Company 1) and Jardin Travel Solutions Limited (JTSL /Fourth Applicant 2 | Page IN THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH-I C.A. (CAA) NO. 182/MB/2026 Company/ Transferor Company 2) and Borderless Travel Services Limited (BTSL /Fifth Applicant Company/ Transferor Company 3), (Hereinafter the Third, Fourth and Fifth Applicant Company are collectively referred to as “Transferor Companies”) (Hereinafter the First, Second, Third, Fourth and Fifth Applicant Company are collectively referred to as “Applicant Companies”) and their respective shareholders under Sections 230 to 232, 61, 66 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, National Company Law Tribunal Rules, 2016 and National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 (Scheme), for seeking following reliefs: (i) convening and holding the meeting(s) of the equity shareholders of the First Applicant Company. (ii) dispensing with the meeting(s) of the equity shareholders of the Second, Third, Fourth and Fifth Applicant Company. (iii) dispensing with the meeting(s) of secured creditors of the respective Applicant Companies. (iv) convening and holding the meeting(s) of the unsecured creditors of the First Applicant Company. (v) dispensing with the meeting(s) of unsecured creditors of the Second, Third, Fourth and Fifth Applicant Company. (vi) Sending notices along with the Scheme to Central Government through jurisdictional Regional Director jurisdictional Registrar of Companies, jurisdictional Income-Tax Authorities, jurisdictional Goods and Services Tax (GST), Reserve Bank of India and other Sectoral Regulatory Authorities, if any the respective Applicant 3 | Page IN THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH-I C.A. (CAA) NO. 182/MB/2026 Companies. Additionally, the Transferor Companies shall send notices to the Official Liquidator. 3. The First Applicant Company is a public limited company bearing CIN L63040MH1978PLC020717, incorporated on 21.10.1978 under the provisions of the Companies Act, 1956. The Registered Office of the Company is situated at 11th Floor, Marathon Futurex, NM Joshi Marg, Lower Parel East, Mumbai City, Mumbai, Maharashtra – 400013. It is engaged in diversified business activities, including financial services, travel and travel-related services, and providing comprehensive services in the leisure, hospitality and resorts sectors. 4. The share capital of Transferor Company as on 20.03.2026 is as under: Particulars INR Authorised share capital 197,93,00,000 equity shares of INR 1/- each 197,93,00,000 50,00,00,000 preference shares of INR 10/- 500,00,00,000 each Total 697,93,00,000 Issued, Subscribed and Paid-up share capital 47,03,80,562 equity shares of INR 1/- each, 47,03,80,562 fully paid-up Total 47,03,80,562 5. The Second Applicant Company is a public limited company bearing CIN U63040MH1989PLC473433, incorporated on 26.12.1989 under the provisions of the Companies Act, 1956. The Registered Office of the Company is situated at 303–304, 3rd Floor, Star Hub, Building No. 2, Sahara Airport Road, Andheri (East), Mumbai – 400059. The Registered Office of the Second Applicant 4 | Page IN THE NATIONAL COMPANY LAW TRIBUNA [Showing first 8,000 characters — download PDF for full document]