Thomas Cook (India) Limited has approved the appointment of Mr. Deepesh Varma as the Chief Business Officer - Foreign Exchange and designated him as Senior Management Personnel (SMP) of the Company with effect from April 1, 2026. Mr. Deepesh Varma has been a part of the organisation for over 13 years. Mr. Deepesh Varma is a Hotel Management Graduate, completed in 1999 and has completed a Senior Management Programme from IIM Calcutta in 2010.

Mr. Varma has over 26 years of experience following his qualification. Prior to joining the Company, he held strategic Business Consultant roles, including Business Improvement Consultant at British Telecom (March 2011 ? February 2013), heading Operations at WNS for multiple processes (January 2004 ?

February 2011), trainer for Sales & Processes in E-Bookers.com (March 2001 ? February 2004), and as Front Office Executive at Hotel Le Meridien. Mr. Varma joined Thomas Cook (India) Limited as Head ?

Business Process and Operational Excellence on March 4, 2013, and was subsequently transferred to Foreign Exchange Business with effect from January 16, 2018. Thomas Cook (India) Limited has also approved the appointment of Ms. Deepti Sheth as the President and Group Head - Human Resources and designated her as Senior Management Personnel (SMP) of the Company with effect from April 1, 2026. Ms. Deepti Sheth has been a part of the organisation for over 11 years.

Ms. Deepti Sheth is a Post Graduate in Human Resources, completed in 2006 and holds a Bachelor?s degree in Commerce from Narsee Monjee College, completed in 2004. Ms. Sheth has over 20 years of experience in Human Resource Management following her qualification. Prior to joining the Company, she held strategic HR roles, including leading Business HR functions at Edelweiss Financial Services Limited (July 2012 ?

October 2014), managing HR for the Investment Banking and Property Investment Advisory divisions at ASK Investment Holdings Private Limited (February 2008 ? June 2012), and serving as Manager ? Human Resources at Avenues India Private Limited.

Ms. Sheth joined Thomas Cook (India) Limited as General Manager ? Human Resources on November 3, 2014, and was subsequently transferred to SOTC Travel Limited as Vice President & Head ? Human Resources with effect from April 15, 2019.

The Board Meeting was held on March 20, 2026.