Thomas Cook India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2008, inter alia, to consider the following:

1. Audited Financial Results for the financial year ended December 31, 2007.

2. Recommending Dividend for the year ended December 31, 2007, if any, in respect of:

a. Equity Shares

b. Class ‘B’ Preference Shares

c. Class ‘C’ Preference Shares

3. Rectification of Dividend on Class ‘A’ Preference Shares

4. Deciding the Book-Closure period.