Thacker & Co. Ltd. — Board/Management Information 2025

Aug 4, 2025

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4[th] August, 2025

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

Ref: Scrip Code- 509945

Dear Sir/Ma’am,

Subject: Intimation of Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, 4[th] August, 2025 have appointed Ms. Siddhi Kul (ICSI Membership No.: ACS 76672) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 4[th] August, 2025.

Further the additional information as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 read with Regulation 30 - Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time with respect to appointment of Ms. Siddhi Kul as Company Secretary and Compliance Officer, are provided in the prescribed format as per Annexure–A.

You are requested to kindly take the above information on your records.

Thanking you,

Yours faithfully, For, Thacker and Company Limited

Digitally signed by RAJU RASIKLAL RAJU RASIKLAL ADHIA ADHIA Date: 2025.08.04 16:37:18 +05'30'

Raju Adhia Manager & Chief Financial Officer 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,

Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

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		Annexure – A
	Name of the Company Secretary & Compliance Officer	Ms. Siddhi Kul (ICSI Membership No.: ACS 76672)
	Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	Ms. Siddhi Kul has been appointed as Company Secretary and Compliance Officer of the Company.
	Date of appointment~~/re-~~ ~~appointment/cessation~~ ~~(as~~ ~~applicable)~~ ~~&~~ ~~term~~ ~~of~~ ~~appointment/re-appointment.~~	w.e.f. 4thAugust, 2025
	Brief profile	Ms. Siddhi Kul is an Associate Member of the Institute of Company Secretaries of India and has required experience in the field of secretarial & legal functions and compliances under the corporate laws.
	Disclosure of Relationships between Directors	Not Applicable.

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,

Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7