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

May 27, 2025

==> picture [37 x 46] intentionally omitted <==

27[th] May, 2025

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

Ref: Scrip Code- 509945

Dear Sir/Madam,

Subject: Disclosure under Regulation 24A and 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) - Appointment of Secretarial Auditor.

Pursuant to regulation 24A and 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 204 of the Companies Act, 2013 and rules made thereunder, the Board of Directors of the Company, at their meeting held today, i.e., 27[th] May, 2025, have approved and recommended to the members of the Company for their consideration and approval the appointment of M/s. Parikh & Associates, Practicing Company Secretaries, (Firm Registration No. P1988MH009800); Peer Review Certificate number: 6556/2025), as a Secretarial Auditor of the Company at the ensuing 147[th] Annual General Meeting of the members of the Company, for a term of 5 consecutive years, to conduct the Secretarial Audit of five consecutive financial years respectively ending on 31[st] March, 2026, 31[st] March, 2027, 31[st] March, 2028, 31[st] March, 2029 and 31[st] March, 2030 (the Term).

The details/disclosures, as required under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (“SEBI Circular”), are provided in Annexure A.

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

Thanking you, Yours faithfully, For, Thacker And Company Limited SHEFALI MANISH PATEL Digitally signed by SHEFALI MANISH PATEL DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c3179eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97d973c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c3f12abc76a14cde852854c9549609abd66b8cf56, cn=SHEFALI MANISH PATEL Date: 2025.05.27 18:06:56 +05'30' Shefali Patel 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,

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

==> picture [37 x 46] intentionally omitted <==

==> picture [414 x 573] intentionally omitted <==

----- Start of picture text -----

Annexure A
Name of the Secretarial Auditor M/s. Parikh & Associates, Practicing
Company Secretaries.
Reason for change viz. appointment, re- Appointment of M/s. Parikh & Associates,
appointment, resignation, removal, death Practicing Company Secretaries, as the
or otherwise Secretarial Auditors of the Company,
subject to approval of members of the
Company at the ensuing Annual General
Meeting
Date of appointment/reappointment/ The appointment shall be made by the
cessation (as applicable) & term of members of the Company at the ensuing
appointment/reappointment. 147 [th] Annual General Meeting of the
members of the Company, for a term of 5
consecutive Years, to conduct the
Secretarial Audit of five consecutive
financial years respectively ending on 31 [st]
March, 2026, 31 [st] March, 2027, 31 [st] March,
2028, 31 [st] March, 2029 and 31 [st] March,
2030 (the Term).
Brief profile M/s. Parikh & Associates is a well-known
firm of Practicing Company Secretaries
founded in 1987 and based in Mumbai.
Renowned for its commitment to quality and
precision, the firm has been Peer Reviewed
and Quality Reviewed by the Institute of
Company Secretaries of India (ICSI),
ensuring the highest standards in
professional practices. Parikh & Associates
has a team of 35 members including 10
partners and focused on providing
comprehensive professional services in
corporate law, SEBI regulations, FEMA
compliance, and allied fields, delivering
strategic solutions to ensure regulatory
adherence and operational efficiency. The
firm provides its services to various
prominent companies and their expertise
has earned the trust of Industry leaders
across sectors like banking, manufacturing,
pharmaceuticals, and public utilities.
Disclosure of Relationships between Not Applicable.
Directors
----- End of picture text -----

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