Thomas Cook Appoints Two Independent Directors via Postal Ballot

Thomas Cook appoints Mr. Gurumoorthy Mahalingam as Non-Executive Independent Director for 5 years effective December 2025.
Mrs. Sharmila A. Karve re-appointed for second 5-year term as Non-Executive Independent Director from May 2026.
Both directors confirmed compliant with SEBI regulations, possessing extensive financial and regulatory experience.
Appointments approved via postal ballot concluded March 12, 2026, following SEBI Master Circular requirements.