Thomas Cook (India) Limited announced the appointment of Mr. Gurumoorthy Mahalingam as an Additional, Non-Executive Director (Independent) of the Company. This appointment, recommended by the Nomination and Remuneration Committee, was approved by the Board of Directors at their meeting held on December 18, 2025. The term for Mr. Mahalingam's appointment is for 5 consecutive years, commencing from December 19, 2025, and is subject to shareholder approval at the upcoming General Meeting or through a Postal Ballot. Mr. Mahalingam brings over 40 years of extensive experience in the financial sector, having served in significant roles at the Reserve Bank of India (RBI) and the Securities & Exchange Board of India (SEBI). His expertise spans financial market development, regulation, foreign exchange management, debt management, and the supervision of banks. During his tenure as a Whole-time Board Member at SEBI from 2016 to 2021, he regulated various market entities and supervised enforcement actions. He holds a Master's Degree in Science (Statistics) from IIT, Kanpur, and an MBA in International Banking and Finance from the University of Birmingham. He is not related to any other Director on the Board. The Board meeting commenced at 15:45 hours and concluded at 16:05 hours on December 18, 2025. This intimation is also available on the company's website.