Thomas Cook (India) Limited recommended special Dividend for the Fiscal Year 2023-24 of INR 0.20 per share due to improved financial performance. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 19 August, 2024 to 30 August, 2024, (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the financial year ended 31 March, 2024. The Dividend on Equity Shares for the year ended 31 March, 2024, as recommended by the Board of Directors and as may be declared at the AGM, will be paid/dispatched on and from 12 September, 2024 to those Shareholders or their mandates: whose names appear as Beneficial Owners as at the end of the business hours on 16 August, 2024, 2024 (record date), in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited, in respect of the shares held in electronic form; and whose names appear as Members in the Register of Members of the Company as at the end of the business hours on 16 August, 2024, in respect of the shares held in physical form.