Thacker & Co. Ltd. — AGM Information 2019

May 29, 2019

Ref.: TCL/19-20/012 28thMay, 2019

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001.

Dear Sir/Ma'am,

Ref: Scrip Code- 509945

Sub: Intimation of AGM and Book Closure Dates.

Please be informed that the Board of Directors, in their Meeting held today, have decided to convene the 141st Annual General Meeting of the Company, on Thursday, 25th July, 2019 at 9.30.A.M. at 60, Jatia Chambers, Dr. V. B. Gandhi Marg, Fort, Mumbai 400 001.

Accordingly, the Register of Members and Share Transfer Books, will remain closed from Friday, the 19th day of July, 2019 to Thursday, the 25th day of July, 2019 (both days inclusive), for the purpose of the Annual General Meeting.

Please take the same on record.

The Board Meeting commenced at 2.00 P.M. and concluded at 3.15.P.M.

Thanking you,

Yours faithfully, For THACKER AND COMPANY LIMITED

Priya Nair Company Secretary

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine FI.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Fax: +91-22-2265 8316 Web-Site: www.thacker.co.in , E-mail: thackerPthacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7