NSECopy of Newspaper Publication20 Aug 2026 · 20 Aug 2026, 03:22 pm

Copy of Newspaper Publication

Thomas Cook (India) Limited · THOMASCOOK

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Thomas Cook (India) Limited has informed the Exchange about the Newspaper Advertisement published today in Financial Express (English Language) and Loksatta (Marathi Language) for the purpose of providing details of the 49th Annual General Meeting and E-voting, Completion of sending of Notice along with the Integrated Annual Report of the Company.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

Thomas Cook (India) Limited has informed the Exchange about the Newspaper Advertisement published today in Financial Express (English Language) and Loksatta (Marathi Language) for the purpose of providing details of the 49th Annual General Meeting and E-voting, Completion of sending of Notice along with the Integrated Annual Report of the Company.

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August 20, 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 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule Ill Part A, Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of Newspaper Advertisements published on even date in Financial Express (English Language) and Loksatta (Marathi Language) inter-alia informing about the following: 1. 49th Annual General Meeting (“AGM”) of the company scheduled to be held on Thursday, September 10, 2026 at 3:30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). 2. Completion of sending of Notice of 49th AGM along with Integrated Annual Report for FY 2025-26; and 3. Details pertaining to remote e-voting and e-voting facility during the AGM. The publication copies are also being made available on the website of the Company https://www.thomascook.in/stock- exchange-intimation This is for your information and records. Thank you. Yours faithfully, For Thomas Cook (India) Limited Amit J. 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