NSECopy of Newspaper Publication2d ago · 17 Aug 2026, 04:41 pm

Copy of Newspaper Publication

Thomas Cook (India) Limited · THOMASCOOK

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Thomas Cook (India) Limited has informed the Exchange about Copy of Newspaper Publication intimating about 49th Annual General Meeting of the company scheduled to be held on Thursday, September 10, 2026 at 3:30 pm (IST) through Video Conferencing / Other Audio Visual Means.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Thomas Cook (India) Limited has informed the Exchange about Copy of Newspaper Publication intimating about 49th Annual General Meeting of the company scheduled to be held on Thursday, September 10, 2026 at 3:30 pm (IST) through Video Conferencing / Other Audio Visual Means.

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THOMASCOOK_17082026164012_Newspaper.pdf

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August 17, 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: Intimation under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with relevant circulars issued by Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English Language – All India edition) and Loksatta (Marathi Language – Mumbai edition) on August 15, 2026 intimating about 49th Annual General Meeting of the Company scheduled to be held on Thursday, September 10, 2026 at 3:30 pm (IST) through Video Conferencing / Other Audio Visual Means. 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 Thomas Cook Monedo I MONEDO Fl~~:~,:EP~~~o~,~~~~f~i:\~~~1~~ f\mu ~R '-E ~, -I OL ll lL ~l taY n: L g SH M l,O I uS On.M .N lE 1 -~9S .o $ . c R I6r E. 0E l.~ '(A lll N llL il lT 5a dlY . ~f a . 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D111: 14.08.2026 Company Secrtlilry -r.:;v•ni 1;;,,;,_, TRIVENI TURBINE LIMITED CIN; L29110UP1995Pt.C041834 Rlgistlffld and Co1porat1 office: 401, BPTP Capilll Cit~. Stclor• 94, Naida-201 301, Uua, P1adtsh ���������������������� Website: w __t riveniturbm•s.tom, E-mail; cs.conmliaoce@1rive11itul'bm.com A Phone: .. 91 120 4848000 - A- P~ EX ��� �� ��� �� �� �� �� �� �� �� ��� ��� �� �� �� � ����� �� �� � �� � �� �� �� � �� ��� �� �� �� ��� �� �� �� � �� �� � �� �� �� � �� ���� ��� ��� ��� �� ��� �� �� ��� ��� �� �� �� �� �� �� �� �� ��� STATEME TN HT E O QF U AU RN TA EU RD I ET NE DD E F DI N JA UN NC EI A 30L , R 2E 0S 2U 6L TS FOR NOTICN E O ishT eI !eC bE y ~AR eE N nG D thA iI 1R N 1D F hI O eN 3RG 1M sl3 A A1 T r' nIO iJA N I N G N A enBU erO aA l UL MT eG eE l£ iN n V gE rO AR T ,A GIL MN G 1M o fE 1E hT emIN eiG rb er1 DI (Rupees in L1kh1, except per equity share data) Tll'ISI Tinint linllBd 1·cllff1Pll'IY1is scheduled ID lie held on Weclnesdly, Septtmbtr 9. ��������������������������� �� �� �� �� �� ���� � �� � ��� � �� � �� � ��� ��� � �� ��� ��� �� � �� � �� � �� �� �� ��� �� ���� � ��� �� �� �� �� �� �� �� � �� ��� ��� ��� �� �� �� � Particulars Q Juu na ert e 3r 0 ,E 2n 0d 2e 6d MV ae ra cr h E 31nd ,e 2d 0 H C Q Jo uur nar ae r s t 3p t 0to ,tn n 2d 0di 2en 5dg l2 r" A0 O2 cA8 lY 1 M1 1 I1 n3 d: i3 n t0 h cP to . m RM p u, l iiU a nnS mcT e) a ctl W lw e lo ll hhu g eh t ,Ni lV t 'J i dId Pe elo ) ri t:C a1 n1o d1n 1 If 1 he ar p e m Sra .i :i s ug t r ot io' t" iV s e C lo 1 al nI ! d O h e hl h dCer ia amA nu p gd l ti lo l Bl SV o i as A ru dca Ll o M l 2 le n0a c1n i3s l �� �� � ����������� ������������������������������ ���������� (Unaudited) (Audited) (Una~ited) ( Rli lgs ut li an tlt O RO Sb 1l ,i g rta at dio wn is 1 hi n Gc el nD er1 a1 !d Co1 n1 u1 !1 I1 I NR ot .q 211 0i1 l21 :0m 2t 0n dll i) l edR 1 Mg iu fla 5t ,i o 2n 01 2, 0,2 a0 n1 d5 S IA( l' sl ei qn uin eng t ������������ ��������������������� ��������� 38.929 1,43.080 32,487 cmitarsil-Md111tis,91Md. 1hela1est~D3/2025cllted:Seplen-i>er22. 2025,uvedby tha Mnsuyof Corporate Afl•stcoHectrrely 1eferred to as "MCA Cwculars1to uanuct �� �� ��� �� ��� �� �� �� ��� �� �� �������� � �� �� �� �� �� �� �� ��� �� �� �� �� �� �� �� �� � �� �� �� �� �� �� �� �� � �� �� �� �� �� �� �� �� s.•99 lS,519 7.956 , m, t. t tb inus gi n wass le bs tI S dn S mIi e G dU tI o in b tt h te h eN Ro ll glC isI 1 1to 1n eY dI I OW fll! icI 1th oe f 1A hG t M C1 Jl !" t4N 10 1,u nyc e 11 14. 0T 1M , B- PTP Co 11l M1h tae l � �� � � � � ��� �� �� ��� �� � �� ����� �� ��� � �� �� ��� �� � � �� ����� � � ���� � �� ��� � � �� �� �� � ��� ��� �� � ��� � �� �� �� �� � ���� � � �� � � ��� ��� � ��� ��� ��� ��� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ( TN a oe f ttt ae l r CEK omCI pe rp eb ho en n) a s Mlan I d In/o co,p E me x er tm r a loo r r td hi en a pr ea y rx l il o e dm S) 9 7. .4 09 49 6 3 254 ..3 603 39 7 5. .9 85 96 8 !e aC WA "fli Re IAt Isy TDc G, 1 Ap SS M Ir 1 o. e e 1: ont m o 0r fiu atr t -h i- ,lh ly ,e9 o1 IC4 e l sl1 sC, i 1~ tN Wl o1 lo lM f1 9 f ii nd fl1 la l Jf1C Ol- fs '2 l ' .9t,A .0 ll ,1r w O1 w SC3 o si l0 iu i l 1. f1 1 9, otlf i rd. l a y1 e e W Pp cc ao t iu tr 1r hol ta ql n or ti hs l, tt 1l tha l l ne cln 1dt .. te ,d l s.a t l,ol f , !i 1 a , "s ,lC D1 /t R Pi hin ll s1l e y 1g M geR . a ie s . m,2 t. rb0 •e2. r5 sl a i oo · n2 nn d8 f s 1 n S, 1 r h:o l1 ierh rl y9e t.w AC T1 lo r1 . a9hrn nJ1 Sp h st lea l ••n N . 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