THOMAS COOK (INDIA) LTD.

Thomas Cook (India) Ltd's step-down subsidiary, PT Asian Trails Indonesia, has received an investment of Indonesian Rupiah 712,800,000 (approximately ₹71.28 crore) through its Mauritius-based subsidiary, Asian Trails Holding Ltd. This investment was made via a rights issue, resulting in the allotment of 990 ordinary shares to AT Mauritius. Following this, AT Mauritius continues to hold a 66% stake in PT Asian Trails Indonesia. The acquired entity operates in the Travel Related Services sector and reported a turnover of Indonesian Rupiah 297,937,695,491 in 2025. The investment was made at an arm's length.

Thomas Cook (India) Ltd has received an Observation Letter from the National Stock Exchange of India Limited (NSE) with 'No objection' regarding its Composite Scheme of Arrangement. This scheme involves the demerger of its resort business into Sterling Holiday Resorts Limited (SHRL) and other related entities. The NSE's 'no objection' is a crucial step in the regulatory approval process. The company has been advised by SEBI to ensure compliance with various regulations, including disclosure of ongoing proceedings and financial information. The scheme aims to streamline the corporate structure and transfer the resort business liabilities to SHRL.

Thomas Cook (India) Ltd and SOTC Travel have launched exclusive charter flights to Lakshadweep from Bengaluru for the year-end holiday season 2026. Operating five departures between December 2026, these flights aim to enhance connectivity to the popular island destination. The offering is positioned as a premium, all-inclusive beach experience, including accommodation at premium properties like Praveg’s Atoll, Taj Coral Pearl, and IHCL SeleQtions. Concurrently, the companies are operating charter flights to Bhutan from Mumbai, complementing the Lakshadweep initiative. This strategy focuses on bridging connectivity gaps to sought-after destinations and catering to evolving traveler preferences for convenience and curated experiences.

Thomas Cook (India) Limited has opened a new outlet in Manapakkam, Chennai, strengthening its presence in Tamil Nadu. This expansion increases their network to 10 locations in Chennai and 16 across the state, aiming to capitalize on growing travel demand from the region. The new outlet will serve diverse customer segments, offering a comprehensive range of travel services including international and domestic holidays, travel insurance, and AI-powered vacation planning. Chennai travelers show a trend towards year-round travel, increased interest in pilgrimage and spiritual tourism, and a growing demand for unique experiences in both domestic and international destinations.

Thomas Cook (India) Ltd has received an Observation Letter from BSE Limited with 'no adverse observations' regarding its Composite Scheme of Arrangement. This scheme involves TCIL, Sterling Holiday Resorts Limited, TC Visa Services (India) Limited, Jardin Travel Solutions Limited, and Borderless Travel Services Limited. The company had previously received board approval for the scheme, subject to regulatory approvals. The observation letter from BSE, dated August 31, 2026, confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded the observation letter and related details on its website. This marks a significant step towards the completion of the proposed corporate restructuring.

Sterling Holiday Resorts, a wholly-owned subsidiary of Thomas Cook (India) Limited, has launched its 80th resort, Sterling Naman Bastar, in Jagdalpur, Chhattisgarh. This marks the first national hospitality brand in Jagdalpur, aiming to promote the relatively undiscovered Bastar region known for its natural beauty and rich culture. The resort features 45 rooms across five categories, dining options, and recreational facilities, serving as a comfortable base for exploring local attractions like waterfalls, forests, caves, and tribal markets. The launch signifies Sterling's strategy to act as a 'Destination Architect', making lesser-known regions more accessible and appealing to travellers.

Sterling Holiday Resorts, a subsidiary of Thomas Cook (India) Limited, has launched its new resort, Sterling Lake View Sattal, in Uttarakhand. This marks Sterling's 12th property in Uttarakhand and 80th across India. The resort, featuring 24 rooms, is designed to leverage Sattal's natural attractions, including its seven lakes and rich biodiversity, aligning with Sterling's 'Destination Architect' philosophy. This strategy focuses on developing experiences around unique destination characteristics and connecting them into travel circuits. The launch aims to enhance Sterling's presence in diverse hospitality markets by offering nature-based and slower travel experiences, complementing existing destinations in the Kumaon region.

Thomas Cook (India) Limited and its Group Company, SOTC Travel, have launched a curated portfolio of Fall & Winter holidays. These packages cater to the growing Indian traveler interest in year-round travel and experiential journeys. Destinations include Europe, North America, Australia, and New Zealand, offering experiences like Northern Lights, Arctic adventures, European Christmas markets, Alpine escapes, winter sun, and adventure activities. The company highlights a shift towards immersive, season-led experiences beyond traditional sightseeing, with travelers seeking richer, more meaningful holidays. This initiative aims to capitalize on the evolving travel trends and expand the market for seasonal travel.

Thomas Cook (India) Ltd has informed shareholders about letters sent regarding the 49th Annual General Meeting (AGM) scheduled for September 10, 2026. The letters, sent to shareholders without registered email addresses, contain a weblink to the Integrated Annual Report for FY2025-26 and the AGM notice. Electronic copies of these documents are being emailed to members with registered addresses. The company also detailed the final dividend for FY2025-26, record dates, and e-voting procedures, emphasizing the need for KYC compliance for dividend payouts.

Thomas Cook (India) Ltd has announced its 49th Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a dividend of 50% (₹0.5 per equity share), re-appointment of Mr. Sumit Maheshwari as Director, and the non-re-appointment of Mr. Chandran Ratnaswami. The company will also consider payment of commission to Non-Executive Independent Directors for FY 2025-26. The Notice of the AGM is part of the Integrated Annual Report for FY 2025-26 and is available on the company's website.