Thomas Cook (India) Limited has announced a board meeting scheduled for February 5, 2026, to address critical corporate matters including the approval of quarterly financial results and important director appointments. The company communicated this development to stock exchanges on January 16, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting will focus on two primary areas of business. The directors will review and approve the company's financial performance for the recent quarter and consider significant governance matters through a postal ballot process.

Director Appointment Proposals

The board will consider a postal ballot notice for obtaining shareholders' approval on key leadership appointments. These appointments reflect the company's commitment to strengthening its governance structure with experienced independent directors.

The proposed appointments include:

• New Appointment: Mr. Gurumoorthy Mahalingam (DIN: 09660723) as Non-Executive Independent Director
• Re-appointment: Mrs. Sharmila A. Karve (DIN: 05018751) as Non-Executive Independent Director for a second term

Trading Window Restrictions

In accordance with the company's insider trading prevention policy, Thomas Cook has implemented trading restrictions for designated persons. The trading window closure ensures compliance with regulatory requirements during the financial results consideration period.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The formal communication was signed by Amit J. Parekh, Company Secretary and Compliance Officer, and submitted to both BSE Limited and National Stock Exchange of India Limited on January 16, 2026.

This board meeting represents a significant milestone in the company's quarterly reporting cycle and governance enhancement initiatives, with shareholders expected to receive detailed financial performance data and voting opportunities on key leadership appointments.

Thomas Cook India has announced a strategic partnership with the Gujarat Government to enhance domestic tourism within the state. This collaboration marks a significant development in the company's efforts to strengthen its presence in India's domestic travel market.

Partnership Overview

The partnership between Thomas Cook India and the Gujarat Government represents a focused initiative to promote tourism within the state. This strategic alliance aims to leverage the travel company's expertise and network to boost domestic tourism opportunities in Gujarat.

Strategic Significance

This collaboration positions Thomas Cook India to capitalize on the growing domestic tourism market in India. Gujarat, known for its rich cultural heritage, historical sites, and diverse attractions, presents substantial opportunities for tourism development. The partnership enables the company to work closely with government initiatives to promote travel within the state.

Market Impact

The alliance with the Gujarat Government demonstrates Thomas Cook India's commitment to expanding its domestic tourism portfolio. This partnership could potentially enhance the company's market position in the domestic travel segment while contributing to the state's tourism development objectives.