THOMAS COOK (INDIA) LTD. - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of Thomas Cook (India) Limited (''''The Company'''') Scheduled To Be Held On Thursday, February 3, 2022

THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2021. Further to our intimation dated 31st December, 2021, this is to inform you that, in terms of the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st January, 2022 and shall remain closed up to 5th February, 2022 (both days inclusive).