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Thomas Cook (India) Ltd

Board Meeting Intimation for Board Meeting Scheduled To Be Held On November 12 2025

08:52 PM, 4th Nov 2025

Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2025 and other business matters as mentioned in the attached intimation.Kindly refer attachment.

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