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Thomas Cook (India) Ltd

Board Meeting Intimation for Board Meeting Scheduled To Be Held On February 5 2026

03:52 PM, 16th Jan 2026

Thomas Cook (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 and other business matters as mentioned in the attached intimation. Kindly refer attachment.

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