Thomas Cook (India) Limited announced that Mr. Chandran Ratnaswami, Non-Executive Director of the Company retires by rotation at the ensuing 49th AGM of the Company. He has expressed his desire not to seek re-appointment thereat, due to his other pressing commitments within the Fairfax Group. Respecting his decision, the Board noted and accepted his request and recommended that his reappointment be not sought at the ensuing AGM.

date of cessation is September 10, 2026.