Thacker & Co. Ltd. - AGM Information 2020

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22[nd] July, 2020

The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 509945

Subject: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in "The Financial Express", in English language and in "Lakshadeep", in Marathi language, regarding e-voting information for 142[nd] Annual General Meeting (“AGM”) of Thacker And Company Limited (“the Company”), in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations

The newspaper advertisements may also be accessed on the website of the Company https://www.thacker.co.in;

Kindly acknowledge receipt of the same.

Thanking you,

Yours faithfully, For Thacker And Company Limited

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Reena Rapheal Company Secretary Encl : As above.

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.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: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

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apcotex industries limited Regd. Office: Plot No.3/1, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad, Maharashtra Tel.: 2740 3500 Fax: 2741 2052 www.apcotex.com Email: [email protected] CIN: L99999MH1986PLC039199

NOTICE

Pursuant to Regulation 29 read with regulation 47 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 30th July 2020 inter-alia to consider and approve the audited financial results for the quarter ended 30th June 2020. The information contained in this notice is also available on the company's website www.apcotex.com and on the website of the Stock Exchanges, www.bseindia.com and www.nseindia.com

By order of the Board For Apcotex Industries Limited Sd/Anand V. Kumashi Company Secretary Place: Navi Mumbai Date: 21st July, 2020

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AI assistant

Thacker & Co. Ltd. AGM Information 2020

62883_rns_2020-07-22_ae7beb9c-390e-46e4-bc87-3a391b31cf4e.pdf

Scrip Code: 509945

Dear Sir/Ma’am,

NOTICE

AI assistant

Thacker & Co. Ltd. — AGM Information 2020

62883_rns_2020-07-22_ae7beb9c-390e-46e4-bc87-3a391b31cf4e.pdf

Scrip Code: 509945

Dear Sir/Ma’am,

NOTICE

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Thacker & Co. Ltd. AGM Information 2020