Thomas Cook (india) Limited NSE:THOMASCOOK

Thomas Cook India : Newspaper advertisement pertaining to notice of transfer of unclaimed dividend for the financial year 2018-19 and the underlying equity shares of the Company to Investor Education and Protection Fund (IEPF).

Published

Source: MarketScreener

‌Thomas Coo

Thomas Cook (India) Limited

CIN: L63040MH1978PLC020717

Registered Office: 11th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel (East), Mumbai-400013, Tel No: +91 22 4242 7000

Fax No: +91 22 2302 2864, Website: sharede thomascook.in Email: htt s://www.thomascook.in

TUESDAY, JUNE 2, 2026

https://WWW.FINANCIALEXPRESS.COM

OK PLAY INDIA LIMITED

SIN No: L28219HR1988PLC0J0347

Regd. Office: 17- 8, Roz- Ka-Cleo Industrial Estate, Tehsil Nuh, District lgewat, Haryana. - 122103 Websila: www.okpIay.In, Email: lnfo‹gokplay.n Tel: 011 4J219090, Fax: 01146J90090

This notice is published pumuanttothe provisions ofsections 124, 125 and otherappIi‹:able provisions ofthe CompaniesAct,2013readwith the Investor Education and Protection Fund Authonty(Accounting, Audit, transfer and Refund) Rules 2016, (1he Rules'§ nobfied by the Ministry of Corporateaffairs(“MCA’) effedJvefrom September7,2016including 9bb9gquentmodifications, amendmentstheeto.

The Rules, inter alia, contain provisions fortransfer of all shares inrespectofwhich dividend is unpaid/uncashed/unclaimed by the shareholders forsevenconsecutiveyearstothe IEPFAuthority.

In Compliance with the Rules, individual notices were sent to all the concerned shareholder at their registered addresses available with Mls. MUFG Intime India Private Limited (formerly known as Link lntime India Private Limital), the Registrar 6 Share Transfer Agent (“RTA•) of the Company, whose shares are liable to be transferred to IEPF as per the aforesaid Rules. Further, the full details of such shareholder including their names, folio number or DP ID- Client ID and shares due for transfer are also made available on the Company's website: htt s://www.thomascook.in/undaimed-dividend

As per the Rules, the concerned shareholders are being provided an opportunity to daim tha unpaid I uncashed /uncIaimed dividend by sending back the annexures to tha lettar duly signed along with requisite documents which have baen sent to such shareholders at their registered address, to Ipdg5k raplTl5 Ilg 0Tr0Ldjafedkp@|Ijoma5‹;ogk,ig. The said letter is also placed on the website of the Company foIIowingIinkJ WâB049 8 -diYid0Tld

Shareholder may note that both the unclaimed/ unashed/ unpaid dividend and the shares cozesponding to the eama which are transfezad to the IEPF Authority including the benefits accruing on such 9hares, if any, can be claimed back only fern the IEPF Authority in the manner prescribed in the Rules.

The concerned shareholders whose sharas are in physical form and which are liable to be tmnsfezed to the IEPFAuthority, may note that the Company would be i99uing dupIicateshaecertificate(s) inlieu ofthe originalshae certifiate9(9) held by them and upon issue ofsuch duplicate share oertificate(s), the original share ceñificate(s)whichis/are registered in their name will stand automatially cancelled and be deemed non-negotiable as per the Rules.After issue of duplicate share certificates, the Company shall inform the depository byway of Corpomte Action to converttheduplicate 9hare certificates intoDEMAT formandtmnsferin favouroftheIEPFAuthority.Asfortheshareswhichareheldinelectronic form, yourdemataccountwillbedebited fortheshares IiablefortransfertothelEPF.

IncasetheCompany doasnotreceiveanycommuniationfromtheconcemed shaehoIdes) by Friday, September 11, 2026, the Company with aviewtocomplywiththerequirementsoftheRules, withoutanyfurthernotice shall initiatethetmnsferofsharestothelEPFAuthorityafter Friday, September 11,2026. Itmaypleasebe noted thatnoclaimshalllie against the Company in respectofsuch unclaimed/unwashed/unpaid dividend amountandsharestansferred tothelEPFAuthority.

Shareholders may kindly note that subsequent to such transfer of relevant shares to IEPF, all future benefits which may accrue thereunder, including future dividends, ifany, willbe credited toIEPF.

For any queries on Ihe above matter, the shareholders are requested to contact the Company's Registrar and Share TransferAgent, Mls. MUFG Intime India Private Limited, C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai —400083, Tel No: 022 66568484, Email Id: [email protected]_mufg.com

For Thomas Cook (India) Limited

Sd/-Amit J. Parekh

6TATEMEMT OF AUDITED FtNANCIM9 RESULTS STANDALONE AND CONgOLIOATED FOR THE QUARTER AND YEAR ENDED MARCH 31, 20Z6

The Board of Directors of the Company, at the Meeting held on May 30, 2026 approved the audited Financial results of the Company-Standalone and Consolidated for be quarter and year ended March 3J, 2026

The Results, along with the Aud tors Limped Review ReporthaVe been posted on the Company

website a h{ s:!! dn.sf›arif /fI 1/ 940/Bé98/8 figs/B

026. ?v=1780313902andcanbeaccessedbyscanning theQR Code.

By Order of fhe Board

For 0K Play India Limited

Sd/

Date: 305&226

Pbce: Sohnc

Note. The above Iniimatkm ”< in according w'#h RegulatHn 33 maâ with Regulation 47(I] old SEBI (L Obligations anâ disclosure

Reqv/remenfs/ Regs/a/x›ns, 201J,

BENARES HOTELS LIMITED

Corpomte Identification No. (CIN): L55101UP1971PLC003480

RegisBred 00ice : Taj Ganges, Nadesar Palace Compound, Varanasi - 221002, Tel No. 0542-6660001

Corporate Office: Taj Palace, Sardar Patd Marg, New Delhi —110021, Phone: 01166503549/37@

ih ,com Website: www. limit

Transfer of Equity Shares of Benares Hotels Limited (Company)to the Investor Education and Protection Fund (IEPF)

This Notice is hereby given to the shamholders of the Company, pursuant to the provisions of Section 124(6) of the CompaniesAct,2013, (the Act) eadwiththelnvestorEduaton and Protedion FvndA«thonty(Accounting,Audit,T‹ansfer and Refund) Rules, 2016(Rules), as amended from time to time. The Act and the Rules, inter-alia contains provisions for transferofunpaid/unclaimed dividend to IEPF and Iransferofshare(s), both held in physical form as well as in electronic form, in respectofwhichdividend(s) remain unpaid or unclaimed by the shareholder(s)forseven (7)consecutiveyearsor more, tothe DematAccountoflEPFAuthority. However, the Company will not transfersuch shares to the DematAccount

of lEPFAuthority wherethereisaspecificorderofCourtorTnbunalorstatuto yAuthorityrestraining any transferofsuch

Date: June 1, 2026 Place: Mumbai

Company Secretary and Compliance Officer

ACS 13648

MIIYS I Private Equity

9hares and payment of dividend orwhere9Uch shares are pledged orhypotheatedunderthe provisions ofthe Oepositones Act, 1996.

lncompliancewith theActreadwith the Rules, IheCompanyhas alsosenlindividual oommunication in physical mode to the concerned shareholder(s) at their registered addresses, requesting them to claim the unclaimed dividend(s). The communicatonis addressed tothose shareholder(s), whose dividend(s) remain unclaimed forseven(7) consecutive years and whose shares(s) areliabletobetransferredtolEPFAuthorityasper the aforesaid Rules. The sha/eholde#s) are advised to claim such dividend(s) by September 15, 2026 from the Company.

The Company has made available, the relevant details of the concerned shareholder(s) whose dividends are lying unclaimed for seven consecutive years and whose shares are due for transfer to IEPF, on its website at www.benareshotelslimited.com.Shareholders are requested to refer to htts://www.benareshotelslimited.com/investor-services/undaimed-unclaimed-dividends-and-shaes/tovenfythedetails oftheir unclaimed dividend(s) and their shares(s). Shareholders are requested to note that in case the dividend(s) are not claimed by September 15, 2026, the Company would initiate necessary action for transfer of the unclaimed dividend for FY 2018-19 and those equity

shares(s) in raspectofwhich thedividanda remain unpaid/unclaimad for aeven consecutive years, to the IEPF,

EXTRACT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026

Toial Income from Operations (net) 857.12 ,503.00

6,563.1B

4,663.97

Net Preflt/(I.ass› for the year tbofore tax and Exceptional items)

638. 83

,452.0#

Nel Pro/ll/(Loss) for Cha period bafore ta

(afior Exc•e*'•nal items)

63BS3

(283

864.16

gg0.3t

,452.06

Nat ProfiI/Loss) for the parlod aftc•r tax

Caller Exceptional tems)

(292.79)

,266.81

468.BT

1,413.12

Total Comprehenslva Income/ (LD8S) for the period

2,221.92

1,103.15

2,582.99

8.280.85

6,280,85

6,280.85

8,280.85

6,280.65

Reserves excluding Ravaluation Rasarves) as shown in ihe Audlied BalgflGg Steel of the pr8vi0u6 year

12,794.69

12,271.91

14,231.35

12,794.69

14,231.35

Earnings Per Shara

Pace VaTua of Rs. 2/- aacn)

Basic anrl Diluted

0.07

(0.0fi)

Other E it

1Z,271.91

12.78*.66

without any further notice to the shareholders, in accordance with the Rules, in the following manner: In case Equity Shares are held:

  • In physical form: New Share Certificate(s)will be issued and transferred in favouroflEPFAvthorityincompletion of neces9aryfomalities. The original share certificate(s)which stand egistered in the nameofshareholderwillbe deemed cancelledandnon-negotable.

In dematerialized form: The Company shall inform the Depositories to execute the corporate action and debit the

shares lying in the demataccountofthe shareholders) and transfer such shares in favourofthe lEPFAuthority.

The concerned shareholde#s)arefurtherrequestedtonotethatallfurtherbenefitsarising on such equitysharest/ansfe/red

to IEPF will also beissved/transferred in favourof the lEPFAuthority.

As per SEBI norms, outstanding payments for shares held in physical form will be credited directly to the bank account only if the folio is KYC compliant.

The shareholder(s) may note that, the undairned dividend(s) and the equity share(s) transferred to IEPF can be claimed by submitting an online application in the prescribede-FormIEPF-5 available on the websitewww.ie ov.in and thereafter, sending the physical copy of the e-form IEPF-5, submission acknowledgement/challan and other requisite documents enumerated ine-form IEPF-5, duly signed, tothe attention ofNodal 09icerofthe Company. Please notethatthelinktothe e-form IEPF-5 is also available onthewebsiteoftheCompanyath s://www.benareshotelslimited.com/investor-services/unclaimed-vndaimed-dñidends-and-shares/.

The shareholder(9) may further note that the d9tail9 ofunclaimed dividend and 9hares ofthe Concerned 9hareholder(s) availableonthewebsiteoftheCompany ath s://www.bena‹eshotelslimited.com/investor-services/unclaimed-undaimed-dividends-andshall be treated as adequate noticein ‹espedofissue ofthe new share certifate(s) by the Company/ Corpo‹ateAction for the purpose oftransferofsharesinfavouroflEPFAuthonty pu‹suantto the Rules. Please nobthat no claim shall lie against the Company in respect of unclaimed dividend(s) and equity shares transferred to the IEPF pursuant to the said Rules.

For an ueries on the above matter, Shareholders are re uested to contacteitherofthe followin

Registrars and TransferAgents(RTA)

(7)

f10;

(12J

The aforesaid conodida4ad finncizg multi of IL6FS Nvastmen k4ar*agars Mmled (the "Holding ey-), its sAsidia@s {The holding imply ared ita suLisidiaries logoth•ar constitute Bra ”Gap”} and jmtTy corrlrolled e¥rt as ft the queer and year ered March 31. 20ZS along with comparative period hang rev+ewed nM recommended by the Atorl ComrrfiLlee at ids meetir+gI held on htay 30. 2026 aM subsequently approved by lie Board of Efireutors of Cha

Company et its meemg helo or Ttey 30, 2026 n terms of 9egulaeon 3'3 Of he SEBI tfIaln•g Obtlya lone and Diane Re4ulrements) R@ulegons, 2c i 5

The Coreolioele‹4 Fr•anc aI tells love beg prepnrert •n ac c•dat with rhe Mean A Jtlng Standards (refered Tc as ”Ino Ag ’) as pm he Compares (indie Accounting Stadarcls I Ries 2016 notited under Section 133 of the C W06 ML 20a 3 CA 2013) and other reIe•rant provlsions of tho CA 2o13 as mnded Tom lame0 I

is pm reg elements of Indian Tcvnti Oianowd IrM AS) 10a on 'Dge/aing Sagn e‹ i ‘, basada ova/uwion o/ trial nfotnmilw for alk›caiton d resowces an•d assocs•ng perfor. tea Group free idordified e single segment i.e. pr •ng' asset managomen¥ semices and othe related srice's. As s , there are no seq arale repo ad4e business or g Tical segments as ger Ind AT 108

The' Mnistry of Corporate AJfai¥s (MCA). Government of Udia. has vide in After doted Octobw 1.20dB ir•tiaNd trwesbgabon by Gerioos Fraud Innes@atie CflTice (SFkD) against fnfraslr ucture Leasing 8 Finecizg Servim Limited {IL8FS), e Holdin•g Company end Hz subaidiaiies jnctudJng the Corr+gany) under Seo on 2a2( 1) of the Co*npanles Act. 2013 On Qenember 3. @ 18, fiSAp & dtrecéona of the Natiael Company Use Tribunal. Ambm INCLT› has impaaded vary Group Cornqai@ of Kerr (vmich iMuW6 ffis Crsnpany) as Recqondanta a in» Pelltlr›n filod by ihw a+ Cfic1c•ber 1, 20t8 The Cmpany hasreceived the "Summ of Chmges” sent Fy the MirssJzy i•g Coporate Af4l Through IL6FG, baseda nfach W Ultimate Holding Comply hassubmifted

The eoarded term ol efistirtq Funds which waro manage*J/advised by '*a Holding Compey have mdad ouring The which has resullad in e fee in me of the Holding Company' r¥nd a significeuzt reduUion rn few z+I the Up C:mpany’e fee mersue htnnaqemaut @pacts that Is kqu d asse s he d by the Gray e6 @ Maroh 31. 2026 wilt ae edoqu@ety su em to meet the Grep’s easing end fulure oOigaicnq enwnp avs W next 1g

mo s+ ct he qing concur mmp m to preparat•›n of ‹hme C‹xeelidated n ›e«c›e resu s ono oqr

The ggFS Br›ard hes b-n making oo a resdu1on pten. with g v*•w to engg yrue preservetie for s!Whdde ol ILGFS Group. The r |crbqn p|@n, |rdz•j aia. m*oves saleo/ asses.'t•usinesses/ compar•es owned by iLB£S. in ih•s regard. ‹f•e IL&F6 end n«s on December 21.2023 ‹nvlied a ouot•c Eer+ssh of imoest tEoij for so o/ its e se stat in w Company in response to ‹nc EOI, New n‹ospooJve dJava shown Nvest ana ihe qrocass is un•dwway

Tbo aboa is an euract of If+o defailed annal of year unrfed Financial Resells filed 'mN ifia 54M Ezchar+gas wuder Regufatle 33 of the SEAT Listing and

Offer Di-sc¥oeme Raquirernento) Regcdaions. 2Dt5 Tha full formzg Q & ursaudited Finencid Results are evailaQe on ihe Q Exchange we•hsites at

' w neesnd com enrf by tnoia.cam,'. The strife are also nvallnbJg e the Com@z+ny website & . h0 !/www IimJ% 'Tiosrtc@l¿

Ended

Ended

Ended

Ended

Ended

31.03.Z028

31.12J025

31.03.2025

03 2026

31.03.Z025

Total Ravanue

2,a45.51

66.77

310.76

5,528.76

904.78

Protit before lax

129

159 34

100.91

4,729.25

(15 I.34)

65.16

4,729,25

(217,71 )

Tf•s figu‹as fa’ tbe Ihioa moths endad Much 31, ozs a Mcrch 31, 202D ma fha L•alanclng figu‹as badan the wditod figwes w•W ‹esps to full Financial

year and lie bli9hed unvd ted yeor to dgfe f•gores upto trsW quaner of the finenoel year which ’•vere subiec‹ jo Tinny review

The Company has S NbsJdier es arid I Jointly controlled entities @ M March 3t. 2026

Tbo fit+axial stalamafs of its Jotm Ventwe £6FS Milast Realm Advises Private Limited has bet preqafed e 0Ie basis Lhe4 it doas r+of mbne as a

Magem r&a1ad oa Subñidi Compaq :

the Andilcrs of the SubA›ar yComply has quaiired farnoi -co cpu with the provisions of the Complies Act, 2013, the vials ofihe Mvagarr•on1 of tho

Holding Company ara as tir*4ec :

Tfie Sutaaidiag’ Compaq has not re•-.@nised a proviaion for penalties md ether oonsaqueztceB artslnq from run-oandvtlrig of Board Meetings m rmplionce wo nrovlslc'ns of e ComFala Ac . X13 w SAsidiary Cmpany iw r›ct conducted Bard Mound from Oclr't'e 6. 202S IIM F@ruo‹y 6, 2026 due to uneva1Iab›IIly of The hreclors

The. Sobsdary Company bas appolrded Chie4 Finenfiai 0fficeia June 9. 02S. thigh the pr•on was vocan ea on Much u . 202S. hich wes ‹n

conrrfiantia of Section 203(1› lead with Rule 6 of Ihe Ccmpar•es (Apooirumenl ono Rmuneracon of Manage ial Persenei) Mulea. 2D14

fimeworr goerr*ng ernakwe t enedi ounng PM a4e‹ empIoYmen. The Cudes. Intef alla. Int‹od a eform deTnltle of wages on0 revi9e certa?

The Grc•up was e'zaIua1e-d tile incrarneN& impact of These changes baseo on the pasrlwn presently ascerusnab+e and has disclosed The seme In Ill wIh the gu›dace •esued by the &sIitufe of C h@ered AQc•Jnants of ¥+d•a. Accord ngfy. lbs Gray haa recognised an écremenial expense of Rs. 142.TO lakhs her tha yes ended Starr-h 31, 6, founds grett Ily c›taI•gat , a'hicfi free be psr4ed zg part gFe+r•pk+yes be•jefiT qx 'eseg 6m4 I res past service cost. The Group cantiws tommitor nosfica onN Centri ard Rae , asw& as any furthe clarificabora feed Dy the part.ord wix recap nise any addltlonal unbng •mpIicat•ons as and who the Men are nil+ed and borne effe«tn/e

The Suriwdiery Cmpany hes wotts off unbllkV revue aggroge Ir›g ‹s Rs. R1.02 gkhs during he yes and iA sqme he

bee charged to the 8tatan›ent o/ Prof I ana Loss Tha anagemwt or the 3uds•d›ary company rnas svaiust0o ihe r e ohm

6 la roma ntng unb had yaYela

Benares Hotels Limited

Nodal Officer & Company Secretary Taj Palace,

Sardar Patel Marg,

New Delhi -110021

Email.: investor taihoteIs.com Tel. : +911166503549/3704

Date : June 1, 202a

Place: New Delhi

MUFG lntime India Pvt. Ltd. Former/y 1in/r/at/ma /ndfa Pvt Ltd. (Unit: Benares Hotels Limited)

Noble Heights, 1st Floor, Plot No. NH 2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi-110058 Phone: +91 114941 1000

Email: delhi ms.muf›

For Benares Hotels Limited

¥ANIKA MAHAJAN

Nodal Officer & Company Secretary

MBL Infrastructure Ltd.

0.W

(14) TheBoard u Direca›rs iJ e+sir messing hdna Ltay 29, 2026. for prcposeo a w‹ai diMaeno of Rs 0.70pr equly sure ainmfng

. to Rs. I19B2Z Lakhs or BY 2025-2d. Sko proc* Wjed to tbe approvald sha otoldm a b+a And Gent M rg

Pravious yes numbers ara ragrouped*reclasc*fed whenever necessmy For the Qrdar of use B-oard

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New Delhi

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