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Thomas Cook (India) Ltd

Announcement under Regulation 30 (LODR)-Cessation

01:47 PM, 23rd Dec 2025

We enclose herewith intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding cessation of Mr. Nilesh Shivji Vikamsey and Mr. Sunil Behari Mathur as Directors of the Company upon completion of their tenure as an Independent Directors of the Company with effect from close of business hours of December 22 2025.

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