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Thomas Cook (India) informs about board meeting

Thomas Cook (India) has informed that a meeting of the Board of Directors of the Company will be held on Friday, March 20, 2026, to consider and approve a corporate restructuring proposal and to streamline the existing capital structure of the company. Further, the company has informed that, in terms of the Company's policy on Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from March 18, 2026 and shall remain closed up to March 22, 2026.

The above information is a part of company’s filings submitted to BSE.