THOMASCOOK2023-05-262023-08-23Resolution1 THOMASCOOK2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution1in-bse-voting:TotalShareholdingMember THOMASCOOK2023-08-23 Resolution1 THOMASCOOK2023-05-262023-08-23Resolution2 THOMASCOOK2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution2in-bse-voting:TotalShareholdingMember THOMASCOOK2023-08-23 Resolution2 THOMASCOOK2023-05-262023-08-23Resolution3 THOMASCOOK2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution3in-bse-voting:TotalShareholdingMember THOMASCOOK2023-08-23 Resolution3 THOMASCOOK2023-05-262023-08-23Resolution4 THOMASCOOK2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution4in-bse-voting:TotalShareholdingMember THOMASCOOK2023-08-23 Resolution4 THOMASCOOK2023-05-262023-08-23Resolution5 THOMASCOOK2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution5in-bse-voting:TotalShareholdingMember THOMASCOOK2023-08-23 Resolution5 THOMASCOOK2023-05-262023-08-23Resolution6 THOMASCOOK2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution6in-bse-voting:TotalShareholdingMember THOMASCOOK2023-08-23 Resolution6 THOMASCOOK2023-05-262023-08-23Resolution7 THOMASCOOK2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOOK2023-08-23 Resolution7in-bse-voting:TotalShareholdingMember THOMASCOOK2023-08-23 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THOMASCOOK INE332A01027 Thomas Cook (India) Limited AGM 2023-08-23 81328 0 0 1 75 7 Ordinary false To receive, consider and adopt the Standalone Audited Financial Statements fornthe financial year ended March 31, 2023 together with the Reports of the Board ofnDirectors and the Auditors thereon and the Consolidated Audited FinancialnStatements for the financial year ended March 31, 2023 together with the Report ofnthe Auditors thereon 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 40977642 38984570 95.14 38984570 0 100 0 40977642 0 0 0 0 0 0 40977642 0 0 0 0 0 0 40977642 38984570 95.14 38984570 0 100 0 89144122 4346174 4.88 4337743 8431 99.81 0.19 89144122 0 0 0 0 0 0 89144122 0 0 0 0 0 0 89144122 4346174 4.88 4337743 8431 99.81 0.19 470380562 383589542 81.55 383581111 8431 100 0 Ordinary false To re-appoint Mr. Chandran Ratnaswami (DIN: 00109215), who retires by rotationnand being eligible, offers himself for re-appointment 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 40977642 39031254 95.25 37928728 1102526 97.18 2.82 40977642 0 0 0 0 0 0 40977642 0 0 0 0 0 0 40977642 39031254 95.25 37928728 1102526 97.18 2.82 89144122 4346174 4.88 4337401 8773 99.8 0.2 89144122 0 0 0 0 0 0 89144122 0 0 0 0 0 0 89144122 4346174 4.88 4337401 8773 99.8 0.2 470380562 383636226 81.56 382524927 1111299 99.71 0.29 Ordinary false To declare dividend on Equity Shares for the financial year ended March 31, 2023 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 40977642 39213170 95.69 39213170 0 100 0 40977642 0 0 0 0 0 0 40977642 0 0 0 0 0 0 40977642 39213170 95.69 39213170 0 100 0 89144122 4346174 4.88 4337734 8440 99.81 0.19 89144122 0 0 0 0 0 0 89144122 0 0 0 0 0 0 89144122 4346174 4.88 4337734 8440 99.81 0.19 470380562 383818142 81.6 383809702 8440 100 0 Special false To approve continuation of Directorship of Mr. Chandran Ratnaswami (DIN:n00109215), as a Non Executive Director of the Company beyond Seventy-Five (75)nyears of age 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 40977642 39031254 95.25 37928728 1102526 97.18 2.82 40977642 0 0 0 0 0 0 40977642 0 0 0 0 0 0 40977642 39031254 95.25 37928728 1102526 97.18 2.82 89144122 4346174 4.88 4328806 17368 99.6 0.4 89144122 0 0 0 0 0 0 89144122 0 0 0 0 0 0 89144122 4346174 4.88 4328806 17368 99.6 0.4 470380562 383636226 81.56 382516332 1119894 99.71 0.29 Special false To consider and approve re-designation and appointment of Mr. Madhavan Menonn(DIN: 00008542) as an Executive Chairman, in the category of a Whole TimenDirector, with the title as the “Chairman” of the Company for a fresh term of five (5)nyears commencing from July 5, 2023 to July 4, 2028 and fixation of remunerationnand minimum remuneration for a period of three (3) years commencing from Julyn5, 2023 to July 4, 2026 and continuation of directorship of Mr. Madhavan Menon asna Whole Time Director of the Company beyond Seventy (70) years of age 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 40977642 39031254 95.25 24041060 14990194 61.59 38.41 40977642 0 0 0 0 0 0 40977642 0 0 0 0 0 0 40977642 39031254 95.25 24041060 14990194 61.59 38.41 89144122 4346174 4.88 4329011 17163 99.61 0.39 89144122 0 0 0 0 0 0 89144122 0 0 0 0 0 0 89144122 4346174 4.88 4329011 17163 99.61 0.39 470380562 383636226 81.56 368628869 15007357 96.09 3.91 Special false To consider and approve re-designation and appointment of Mr. Mahesh Iyer asnManaging Director and Chief Executive Officer of the Company for a fresh term ofnfive (5) years commencing from July 5, 2023 to July 4, 2028 and fixation ofnremuneration and minimum remuneration for a period of three (3) yearsncommencing from July 5, 2023 to July 4, 2026 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 40977642 39031254 95.25 37932153 1099101 97.18 2.82 40977642 0 0 0 0 0 0 40977642 0 0 0 0 0 0 40977642 39031254 95.25 37932153 1099101 97.18 2.82 89144122 4346174 4.88 4337545 8629 99.8 0.2 89144122 0 0 0 0 0 0 89144122 0 0 0 0 0 0 89144122 4346174 4.88 4337545 8629 99.8 0.2 470380562 383636226 81.56 382528496 1107730 99.71 0.29 Ordinary false To consider and approve payment of commission to Non Executive Directorsn(NEDs) of the Company for the Financial Year 2022-23 340258798 340258798 100 340258798 0 100 0 340258798 0 0 0 0 0 0 340258798 0 0 0 0 0 0 340258798 340258798 100 340258798 0 100 0 40977642 39031254 95.25 39031254 0 100 0 40977642 0 0 0 0 0 0 40977642 0 0 0 0 0 0 40977642 39031254 95.25 39031254 0 100 0 89144122 4346174 4.88 4337420 8754 99.8 0.2 89144122 0 0 0 0 0 0 89144122 0 0 0 0 0 0 89144122 4346174 4.88 4337420 8754 99.8 0.2 470380562 383636226 81.56 383627472 8754 100 0