Thomas Cook India: Director Retirement & Re-appointment

Thomas Cook (India) Ltd announced the retirement of Mr. Chandran Ratnaswami, Non-Executive Director, at the upcoming 49th AGM, due to other commitments within the Fairfax Group. The board accepted his decision and will not seek his re-appointment. Additionally, the board recommended the re-appointment of Mr. Sumit Maheshwari, Non-Executive Non-Independent Director, who retires by rotation at the same AGM. The AGM is scheduled for September 10, 2026, with a book closure from August 28, 2026, to September 10, 2026, for dividend purposes.