Inter alia, to transact the following business: 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair.

Inter alia, to transact following business: 1. Other Business as per Agenda of the Board meeting 2. Any other business with permission of Chairperson

Quarterly Results

Interim Dividend

Inter alia, to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. Please take above information on record.

Financial Results/Fund Raising

Inter alia, to consider and approve:- 1. To consider general business of the company.

Fund Raising/Other business matters

Inter alia, to consider and approve:- 1. Raising of funds by issuance of Non-Convertible Debentures having face value of INR 10,000/- (Indian Rupees Ten Thousand only) each and issue price of INR 10,000/- (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). 2. Change in the Registered Office of the Company within the local limits of the city, in accordance with the provisions of Section 12 of the Companies Act, 2013, read with the applicable rules made thereunder.

Independent Directors Meeting

Independent Director Meeting

Preferential Issue of shares & Inter alia, to consider and approve:- 1. Considering the fund requirement in the company, Board has decided to go for Preferential Issue of shares; 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company.

Inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

Inter alia, to consider following business:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of the chair.

Interalia, to consider and approve the following business:- 1. To consider and approve Appointment of Mrs. PRACHI KEDIA as Company Secretary/Compliance officer of the company. 3. To consider and approve any other business with the permission of Chair.

Preferential Issue of shares Inter alia, to consider and approve the following matters :- 1. Considering the fund requirement in the company, Board has decided to go for Preferential Issue of shares; Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 ; 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company.

Inter alia, to consider and approve:- 1. To Increase Authorised Share Capital of the Company, subject to necessary approvals; 2. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate,subject to necessary approvals; 3. Any other Business with the permission of chair and majority of directors.

Preferential Issue of shares Inter alia, to transact following business: 1. To consider the proposal for issuance of upto 850,000 (Eight Lakh Fifty Thousand) equity shares by way of a preferential issue, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. The Board would also consider convening an Extra-Ordinary General Meeting/ Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.

Inter alia, to transact the following business: 1. To review the performance of Non-Independent Directors and the Board as whole. 2. To review performance of the Chairperson of the Company. 3. To access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair.

Independent Directors Meeting

Inter-alia, 1. To consider and approve the proposal for issuance of unlisted, Secured, Redeemable NonConvertible Debentures (NCDs) on a private placement basis, in one or more tranches. 2. Any other matter with the permission of chair.

Quarterly Results

Fund Raising

Independent Directors Meeting

Inter alia, to consider and approve Fund Raising proposal by way of issuance of Listed, Secured/Unsecured, Non-Convertible Debentures on Private Placement basis

Right Issue of Equity Shares

Preferential Issue of shares & Inter alia, to consider and approve the following matters :- 1. Considering the fund requirement in the company, Board has decided to go for Preferential Issue of shares; Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 ; 2 To consider and discuss any other items as may be decided by the Board of Directors of the Company.

Inter alia, to consider and approve:- 1. To decide the remuneration of Mr. Raj Kotia as Chairman and Managing Director of the Company for the further period of 2 years. 2. Any other matter with the permission of the Chair.

Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To assess the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair

Scheme of Arrangement & Inter alia, to consider and approve a corporate restructuring proposal and to streamline the existing capital structure of Thomas Cook (India) Limited.

Dividend on Preference Shares

Independent Director Meeting