Submission Of Information Pursuant To Regulation 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings And Details Of The Voting Results Of The Extraordinary General Meeting (EGM)

• Security Code: 500413
• Company: THOMASCOOK

With regard to the Extraordinary General Meeting of the Company held on 4th September, 2019, we are enclosing herewith the following:

1. Summary of proceedings as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A
2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure B
3. Report of Scrutinizer dated 5th September, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as Annexure C
We further wish to inform that the resolution as contained in the Notice convening the Extraordinary General Meeting was passed with requisite majority by the equity shareholders of the Company.

We request you to take the above on record