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Thomas Cook (India) Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

02:03 PM, 23rd Dec 2025

We enclose 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 the Directors of the Company upon completion of their tenure as Independent Directors of the Company with effect from close of business hours of December 22 2025.

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