Thacker & Co. Ltd. — Board/Management Information 2022

Aug 17, 2022

17th August, 2022

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

Ref: Scrip Code- 509945

Dear Sir/Ma'am,

Sub: Appointment of Statutory Auditors.

With reference to our letter dated 25th May, 2022, we inform you that the Shareholders of the Company at their 1441h Annual General Meeting held on 17th August, 2022 have approved the appointment of MIs. P. R. Agarwal & Awasthi (Firm Registration No. 117940W), Chartered Accountants, as the Statutory Auditors of the Company under Section 139 of the Companies Act, 2013 for a period of 5 years, from the conclusion of 144th Annual General Meeting until the conclusion of the 1491h Annual General Meeting of the Company.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith as Annexure - A.

Kindly take the aforesaid on your record.

Thanking you, Yours faithfully, For Thacker And Company Limited

End: As above.

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

Annexure - ^A

Sr. No	Particulars	Description
1.	Name of the Firm.	M/s. P. R. Agarwal & Awasthi, Chartered Accountants (Firm Registration no. 117940W)
2.	Reasons for Change viz. Appointment cesgnatien appointment, removal, death or otherwise.
3.	(as appointment	Date of appointmentlGes&an For a period of 5 years with effect from the applicable) & term of conclusion of 144 1h Annual General Meeting till the conclusion of 1491h Annual General Meeting of the Company.
4.	appointment).	Brief Profile (in case of M/s. P.R. Agarwal & Awasthi, Chartered Accountants, has a competent, efficient and experienced audit team and have over 24 years of experience in various kinds of audit including taxation, certification and other consultancy assignments. The firm holds the Peer Review' certificate as issued by 'ICAI'.

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine F1.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mum bai-400001, India Tel: 91-22-43553333, Web-Site: www.thacker.co. in , E-mail: thacker©thacker.co.in CIN No, : L21098MH1878PLC000033 GST No. : 27A.AACT3200A1Z7