Thomas cook (India) Ltd has expanded its Nature Trails resort portfolio with the launch of its fifth property, now operational in Rishikesh. The new resort marks a significant addition to the company's hospitality offerings in the popular tourist destination.

Strategic Location and Positioning

The resort is strategically positioned between Rishikesh and Haridwar, two of India's most significant spiritual destinations. This location provides guests with convenient access to both cities, allowing them to experience the unique offerings of each destination during their stay.

Dual Experience Offering

The resort is designed to cater to diverse traveler preferences by offering both spiritual and adventure experiences. Guests can engage with the spiritual heritage of the region while also participating in adventure activities that the Rishikesh area is renowned for. This dual positioning allows the property to appeal to a broader range of tourists seeking different types of experiences.

Portfolio Expansion

This launch represents the fifth resort in Thomas Cook India's Nature Trails portfolio, demonstrating the company's commitment to expanding its presence in the experiential hospitality segment. The addition of this Rishikesh property strengthens the company's footprint in destinations that combine natural beauty with cultural significance.

The resort's opening reflects Thomas Cook India's strategy to develop properties in locations that offer unique experiential opportunities, particularly those that blend adventure tourism with spiritual and cultural experiences.

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.