Summary Of Proceedings And Voting Results Of The Meeting Of The Equity Shareholders Of Quess Corp Limited ("The Company") Convened As Per Order Of The Hon''ble National Company Law Tribunal, Bengaluru Bench ("NCLT") On August 20, 2019.

• Security Code: 539978
• Company: QUESS

Please be informed that the Meeting of the Equity Shareholders of the Company convened by the Hon''ble National Company Law Tribunal, Bengaluru Bench ("Meeting") was held on Tuesday, August 20, 2019 at 10.00 a.m. at Novotel Hotel, Opposite RMZ Ecospace Business Park, Sarjapur Outer Ring Road, Bengaluru - 560103. The item of business contained in the Notice of the Meeting dated July 12, 2019, to approve the Composite Scheme of Arrangement
and Amalgamation amongst Thomas Cook (India) Limited and Travel Corporation (India) Limited and TC Travel Services Limited and TC Forex Services Limited and SOTC Travel
Management Private Limited and Quess Corp Limited and respective Shareholders ("Scheme"), was transacted and passed by the shareholders with requisite majority.