This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors of Thomas Cook (India) Limited will hold a meeting on Monday, August 3, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Financial Results of the Company, both on a Standalone and Consolidated basis, for the quarter ended June 30, 2026.
In accordance with the company's Prevention of Insider Trading policy, the 'Trading Window' for dealing in the company's securities was closed for designated persons and their immediate relatives effective July 1, 2026. The trading window will remain closed until August 5, 2026 (both days inclusive). This continues the closure previously intimated on June 29, 2026.
The disclosure is signed by Amit J. Parekh, Company Secretary and Compliance Officer, and is dated July 14, 2026.