Thacker & Co. Ltd. — Capital/Financing Update 2019

Aug 14, 2019

Ref.: TCL/19-20/45 14th August, 2019

The Secretary, BSE Limited Phiroze )eejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Dear Sir/Ma'am,

Ref: Scrip Code- 509945

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our earlier communication vide our letter TCL/18-19/107 dated 12th February, 2019 intimating to the Stock Exchange, the approval by Board of Directors to the proposed acquisition of Zero Percent Non Cumulative Redeemable Preference Shares of Pudumjee Plant Laboratories Limited, we have to inform you that the said Pudumjee Plant Laboratories Limited has informed us that their shareholders have approved the addition/modification in terms of its issue to the extent that the said Company has an option to convert the said preference shares into equity shares on or before their redemption.

Please take the above on record.

Thanking you,

Yours faithfully, For THACKER AND COMPANY LIMITED

(p I

Priya Nair Company Secretary

End: 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.inE-mail: thacker@thackerco.in CIN No. L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7