Updates

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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the requirements of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has sent letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, inter-alia, containing the weblink to access the Integrated Annual Report of the Company for the financial year 2025-26 including the Notice of the 49th Annual General Meeting as hosted on the Company’s website. 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 Thomas Cool< Thomas Cook (India) Limited Corporate Identity No. (CIN): L63040MH 1978PLC020717 Regd. Office: 11th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Pa rel (East), Mumbai 400013 Tel: +91 22 4242 7000 I Fax: +91 22 2302 2864 I Email id: sharedept@thomascook.in I Website: www.thomascook.in Date: August 19, 2026 The Members Thomas Cook (India) Limited Dear Sir/Madam, Sub: Notice of 49th Annual General Meeting of Thomas Cook (India) Limited and Integrated Annual Report for FY2025-26 We are pleased to inform you that the 49th Annual General Meeting ('AGM') of Thomas Cook (India) Limited ('the Company') is scheduled to be held on Thursday, September 10, 2026 at 3:30 p.m. (1ST) through Video Conference facility/ Other Audio Visual Means ('VC'/ 'OAVM'). In compliance with Regulation 36(1 )(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 S ('Listing Regulations'), electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY 2025-26 is being sent via email to all the Members whose email address are registered with the Company I Registrar andTransfer Agents ('RTA') / Depository Participant (s) ('DPs'). As per the records available with the Company and/or its RTA, your email address is not registered against your Dem at Account I Folio Number. Accordingly, pursuant to Regulation 36(1 )(b) of the Listing Regulations, this communication is being sent to inform you that the Notice of the AGM and the Integrated Annual Report for FY 2025-26 are available on the Company's website at https://www.thomascook.in/annual-report Members may also scan the following QR Code to access the Annual Report for FY 2025-26: In case you wish to register the email address, please approach your respective DP, if you hold shares in electronic form and if you hold shares in physical form, kindly write to RTA at the address mentioned below: MUFG lntime India Private Limited (formerly Link lntime India Private Limited) (Unit: Thomas Cook (India) Limited) C-101, 1st Floor, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai -400 083 Tel.: +91810811 8484 Alternatively, you may register your email address with RTA on one time basis to receive Notice of the AGM and Integrated Annual Report for FY 2025-26 by clicking on the link https:Uweb.in.mpms.mufg.com/EmailReg/Email Register.html on or before 5.00 p.m. 1ST on Thursday, August 27, 2026. Any Members desiring to obtain a physical copy of the Report, you may write to us at sharedept@thomascook.in mentioning your Folio No./ DP ID and Client ID. Key details for the AGM are as under: Final Dividend for FY 2025-26 Rate of Dividend '{ 0.50/-per equity share Record Date Thursday, August 27, 2026 Dividend payout date, if approved Wednesday, September 23, 2026 Last date for submission ofTDS exemption forms Thursday, August 27, 2026 E-Voting Details Cut-off date fore-Voting Thursday, September 3, 2026 e-Voting start date and time Monday, September 7, 2026 (9:00 a.m. 1ST) e-Voting end date and time Wednesday, September 9, 2026 (5:00 p.m. 1ST) As mandated by SEBI, in order to receive dividend in your bank accounts, kindly ensure that your Folio No./demat account is KYC compliant. The detailed procedure for updation is provided in the Notice. Thanking you, For Thomas Cook (India) Limited Sd/- Amit J. Parekh Company Secretary & Compliance Officer