08th August, 2023

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

Ref: Scrip Code- 509945

Dear Sir/Ma'am,

Sub: Outcome of Board Meetinq

Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2023.

A copy of the said Financial Results together with the Limited Review Report, for the Quarter ended on 30th June, 2023, is attached for your information and records.

The meeting commenced at 12:30 p.m. and concluded at 01:30 p.m.

Kindly take the aforesaid on your records.

Thanking you,

Yours faithfully, For , Thacker And Comp. • Limited ,

Shefáli Patel Company Secretary End: As above.

Regd. Off.: Bhogital 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: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

THACKER AND COMPANY LIMITED CIN: L21098MH1878PLC000033 Regd. Office : Bhogilal Hargovindas Building, Mezzanine Floor, 18/20, K. Dubash Marg, Mumbai 400 001 Tel. No.: 91-22-43553333 E-Mail: [email protected] Website: www.thacker.co.in

Fujisan

Statement of Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2023

	(Rs. in lakhs, unless otherwise stated)
	Consolidated Standalone
	Particulars	Quarter Ended			Year ended	Quarter Ended			Year ended
		30.06.2023	31.03.2023	30.06.2022	31.03.2023	30.06.2023	31.03.2023	30.06.2022	31.03.2023
		(Unaudited)	(Audited)	(Unaudited)	(Audited)	(Unaudited)	(Audited)	(Unaudited)	(Audited)

$\mathbf{1}$	Income from operation
a	Net sales / income from operations	50.65	49.60	63.04	210.98	51.07	55.72	117.62	292.44
b	Other Operating Income	44.72	50.40	44.99	270.27	50.03	55.90	46.23	342.24
	Total Income from operations (net) [1a + 1b]	95.37	100.00	108.03	481.25	101.10	111.62	163.85	634.68
$\overline{2}$	Expenses
$\mathbf{a}$	Purchases of stock-in-trade		٠	$\overline{\phantom{a}}$	٠	$\overline{\phantom{a}}$	0.01	32.80	33.08
b	Changes in inventories of stock in trade			$\overline{\phantom{a}}$	$\overline{\phantom{0}}$	$\overline{\phantom{a}}$	3.92	5.28	20.81
c	Employee benefits expense	2.63	2.93	2.55	10.44	2.63	3.03	3.65	11.81
$\bullet$	Depreciation and amortisation expense	35.11	38.87	38.87	155.49	36.12	39.92	40.25	160.30
	Finance cost	0.01	0.06	0.05	0.17	0.22	0.34	0.41	1.43
a	Other expenses	7.33	7.64	7.27	32.67	9.58 48.55	7.82 55.04	17.93	49.05 276.48
	Expenses [sum of (a) to (g)]	45.08	49.50	48.74 59.29	198.77 282.48	52.55	56.58	100.32 63.53	358.20
$\mathbf{3}$	Profit/(Loss) before Tax (1-2)	50.29	50.50
4	Income Tax expense	8.14	9.36	11.33	57.26	8.69	10.83	12.35	76.07
	Current Tax Deferred Tax	0.04	(0.10)	0.03	(0.01)	0.11	0.07	(0.17)	0.24
5	Net Profit from Ordinary Activities After Tax (3-4)	42.11	41.24	47.93	225.23	43.75	45.68	51.35	281.89
6	Extraordinary Items
$\overline{7}$	Net Profit for the period (5+6)	42.11	41.24	47.93	225.23	43.75	45.68	51.35	281.89
8	Share of profit / (loss) of associates					203.94	183.57	298.82	968.99
9	Net profit after taxes and share of profit / (loss) of
	associates (7+8)	42.11	41.24	47.93	225.23	247.69	229.25	350.17	1,250.88
10	Other comprehensive income
	- Changes in fair value of FVOCI equity instruments	(40.83)	86.19	2.27	149.20	(57.20)	120.75	3.18	209.01
	-Share of changes in fair value of FVOCI equity instrument
	from associate					60.92	(143.49)	(53.55)	(29.57)
	- Remeasurements of post-employment benefit oligations		٠	٠
	- Share of Remeasurements of post-employment benefit
	obligations from associate	(40.83)	86.19	٠ 2.27	149.20	٠ 3.72	(22.74)	(50.37)	179.44
	Other comprehensive income for the period Total comprehensive income for the period (9+10)	1.28	127.43	50.20	374.43	251.41	206.51	299.80	1,430.32
11
12	Paid up Equity Share Capital (face value Re. 1 per share)	10.88	10.88	10.88	10.88	10.88	10.88	10.88	10.88
13	Reserves excluding Revaluation reserves as per audited
	balance sheet of previous accounting year		٠	٠	2,025.90			٠	9,920.70
14	Earnings Per Share (EPS) (not annualised):
	(Basic & Diluted)	3.87	3.79	4.41	20.70	22.78	21.07	32.19	114.98
		3.87	3.79	4.41	20.70	22.78	21.07	32.19	114.98

	Segment Reporting for the Consolidated Unaudited Financial Results for Quarter ended 30th June, 2023
							(Rs. in lakhs, unless otherwise stated)
			Standalone	Year ended			Consolidated
Particulars		Quarter Ended			Quarter Ended			Year ended
	30.06.2023	31.03.2023	30.06.2022	31.03.2023	30.06.2023	31.03.2023	30.06.2022	31.03.2023
	(Unaudited)	(Audited)	(Unaudited)	(Audited)	(Unaudited)	(Audited)	(Unaudited)	(Audited)
Segment Revenue 1
a. Investment & Finance	10.59	12.58	7.28	119.07	10.59	12.58	7.28	119.07
b. Business Centre	84.78	87.42	86.89	362.18	84.78	87.42	86.89	362.18
c. Trading Business
-Scanners & related Products					5.73	11.62	55.25	153.43
-Others			13.86				13.86
d. Other Unallocables
Net Sales/Revenue from Operation	95.37	100.00	108.03	481.25	101.10	111.62	163.28	634.68
Segment Results $\overline{2}$ Profit before Interest & Tax a. Investment & Finance b. Business Centre c. Trading Business -Scanners & related Products -Others d.Add/Less: Other Unallocables Total Segment Result Less : e) Interest / finance cost	6.96 46.81 (0.70) (2.77) 50.30 0.01	8.57 44.61 (0.72) (1.90) 50.56 0.06	3.65 44.71 13.26 (2.29) 59.33 0.05	103.74 192.09 (2.75) (10.43) 282.65 0.17	6.96 46.81 2.47 (0.70) (2.77) 52.77 0.22	8.57 44.61 6.37 (0.72) (1.90) 56.93 0.35	3.65 44.71 4.59 13.26 (2.29) 63.92 0.41	103.74 192.09 76.97 (2.75) (10.43) 359.62 1.43
Total Profit/ (Loss) Before Tax	50.29	50.50	59.28	282.48	52.55	56.58	63.51	358.19
Capital Employed 3 (Segment Assets-Segment Liabilities) a. Investment & Finance b. Business Centre c. Trading Business -Scanners & related Products -Others d. Unallocated	1,830.92 1,586.69 24.34 (2.44)	1,839.27 1,613.50 24.69 (5.11)	1,507.40 1,739.16 25.81 (11.10)	1,839.27 1,613.50 24.69 (5.11)	9,703.57 1,586.69 272.29 24.34	9,465.10 1.611.82 270.65 24.69	1,507.40 1,739.16 217.40 25.81	9,465.10 1,611.82 270.65 24.69
					(2.44)	(5.11)	(11.10)	(5.11)
Total Capital Employed	3,439.51	3,472.35	3,261.27	3,472.35	11,584.45	11,367.15	3,478.67	11,367.15

Notes:

1. The above financial results were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors held August 8, 2023.
1. The Limited Review under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 has been carried out by the Statutory Auditors.
1. Pursuant to an application made by the Company to Reserve Bank of India ('RBI'), for voluntary surrender of its Non-Banking Finance Institution ('NBFI') license, RBI vide Order dated November 30, 2018 ('Order') has cancelled its Certificate of Registration as a NBFI, with effect from date of the Order.
1. Consequent upon surrender of NBFC license, as aforesaid, these statements have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable.
1. The consolidated financials results include results of :-

Name	Relationship
Fujisan Technologies Limited	Subsidiary Company
AMJ Land Holdings Limited	Associate Company
Pudumjee Paper Products Limited	Associate Company

The figures for the previous period have been recast/regrouped wherever necessary to confirm to current period's presentations.

For Thacker and Company Limited $com_i$

Place: Mumbai Date: 8th August, 2023

Arun Kumar Jatia

(Chairman)

P R AGARWAL & AWASTH1

CHARTERED ACCOUNTANTS

REGO. OFFICE: 42, GOPAL BHAVAN, 199, PRINCESS STREET, MUMBAI - 400 002. PHONE: 220 93908• FAX 022-220 89133 E-mail [email protected] URL: www.pawanca.com

Independent Auditor's Review Report on the Unaudited Standalone Financial Results of the Company for the Quarter and Three Months ended 30th June, 2023 Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Thacker and Company Limited

1. We have reviewed the accompanying statement of Unaudited Standalone financial results of Thacker and Company Limited (the "Company"), for the Quarter &Three Months Ended 30th June, 2023 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended (the Listing Regulations").
1. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Standalone financial statements based on our review.
1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Page 1 of 2

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

For P. R. Agarwai & Awasthi Chartered Accountants Firm Registration No. 11 7940W

PAWAN KRE AGARWAL EF

CA Pawan KR. Agarwal (Partner) Membership No. 34147

UDIN: 23034147BGX1CK4597

Place: Mumhai Date: 08-08-2023

P R AGARWAL & AWASTHI

CHARTERED ACCOUNTANTS

REGD. OFFICE: 42, GOPAL BHAVAN, 199, PRINCESS STREET, MUMBAI - 400 002. PHONE: 220 93908. FAX: 022-220 89133 • E-mail: [email protected] URL: www.pawanca.com

Independent Auditor's Review Report on the Unaudited Consolidated Financial Results of the Company for the Quarter and Three Months Ended 39th June 2023 Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Thacker and Company Limited

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Thacker and Company Limited ("the Company") and its subsidiaries (the Company and its subsidiaries together referred to as "the Group"), for the quarter and Three months ended June 30, 2023 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Discicsure Requirements) Regulations, 2015, as amended.
1. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

Page 1of 3

The Statement includes the Result of Following Entities:

Sr. No.	Name of the Entity	Relationship
1.	Fujisan Technologies Limited	Wholly Owned Subsidiary Company
2.	AMJ Land Holding Limited	Associate Company
3.	Pudumjee Paper Products Limited Associate Company

1. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the Consideration of the Review Reports of the other auditors referred to in paragraph 6 Below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.
1. We did not review the interim financial results of two associate companies included in the Statement Details of which are as under:

One Associate company included in the statement whose result reflect revenue of Rs. 1,039.44 lakhs, net p:ofit after tax of Rs. 250.01 lakhs, and total comprehensive income of Rs. 583.22 lakhs for the quarter ended June 30, 2023 as considered in the Statement. These interr. frLanciai results have been reviewed by the other auditors whose reports have been furnished to us by the Management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these associate company, is based solely on the reports of such other auditors and the procedures performed by us as stated in paragraph 3 above.

Our condtisi'-n on the Statement is not modified. in respect of the above matters.

Further, another Associate company included in the statement whose result reflect revenue of Rs. 18,096 lakhs, net profit after tax of Rs. 1,124 lakhs, and total comprehensive income of Rs. 1,182 lakhs for the quarter ended June 30, 2023 These interim financial results have been reviewed by the other auditors whose reports have been furnished to us by the Management. and our conclusion in so far as it relates to the amounts and disclosures included in respect of these associate company, is based solely on the reports of such other auditors and the procedures performed by us as stated in paragraph 3 above.

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Our opin1cn on the Statement is not modified in respect of the above matters with ^respect' to ou: reliance on the work done by other auditors and the Financial Results certified v L& Management.

For and on bclial( of

For P. R. Aga rwal & Awasthi Chartered .; Firm Reir.: -A

PAWAN KR AGARWAL

CA Pawap KR. Agami (Partner) Membershi 147

UE)IN: 2303447B(iXlCL6389 Place: Muinhai Dec 08-09-2023

Page 3 of 3

AI assistant

Thacker & Co. Ltd. Interim / Quarterly Report 2023

62883_rns_2023-08-08_2da193e0-b9d1-488e-a210-0e078f90b170.pdf

Ref: Scrip Code- 509945