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,

Sub: Outcome of Board Meeting

Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025. A copy of the said Financial Results together with the Limited Review Report, for the Quarter ended on 30th June, 2025, are attached for your information and records.

The meeting commenced at 04.00 p.m. and concluded at 04:30 p.m.

Thanking you,

Yours faithfully, For, Thacker And Company Limited RAJU

RASIKLAL ADHIA

Digitally signed by RAJU RASIKLAL ADHIA Date: 2025.08.04 16:35:53 +05'30'

Raju Adhia Manager & Chief Financial Officer Encl: As above.

THACKER THACKER AND COMPANY LIMITED AND GU_ LI-·U_ CIN: L21098MH1878PLCOOO033

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

Statement of Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June 2025

	(Rs . in lakh unle othe rwis stat s, ss e							ed)
			Sta nda	lone			Con soli	date d
	Par ticu lars	Qua E nde d rter			Yea nde d r e	Qua E nde d rter			Yea nde d r e
		30.0 6_2 025	3 1.03 .202 5	30 .06. 202 4	3 1.03 .202 5	30 .06. 202 5	3 1.03 .202 5	30 .06. 202 4	3 1.03 .202 5
		(Un ) aud ited	(Au dite d)	(U dite d) nau	(A udit ed)	(U dite d) nau	(A udit ed)	(U dite d) nau	(Au d) dite

1	Inco fr tion me om op era
a	N ales ' i fr ratio et s nco me om ope ns	53_ 73	13 0_6 3	52. 17	30 6.64	53_ 73	12 8_7 4	54 _06	306 .64
b	Oth Ope ratin Inco me er g	65.9 6	83 .43	48 .46	32 5.70	65 .96	60_ 24	54. 13	32 5.70
	Tot al Inco fr tion (net ) [ 1a + 1 b] me om op era s	1 19.6 9	2 14.0 6	10 0.63	63 2.34	1 19.6 9	18 8.98	10 8.19	63 2.34
2	Exp ens es
a	Pur cha of stoc k-in -tra de ses	-	-	-		-	-	-
b	C of han in inve ntor ies stoc k i n tr ade ges	-	1.89	-	1_8 9	-	-	1_8 9	1.89
c	Em ploy ben efits ee ex pen se	1_9 9	3_ 50	2.7 9	12_ 65	1.99	3 .50	2_7 9	12.6 5
e	Dep reci atio and tisa tion n a mor ex pen se	29 _49	35_ 78	3 1_7 2	13 0_9 5	29.4 9	32_ 74	32 _74	130 _95
f	F inan t ce cos	0_3 9	0_ 84	0_1 5	1_1 6	0.39	0_2 7	0_ 48	1.16
g	Oth er exp ens es	14_ 84	16 _76	9_3 9	53_ 98	_14 _84	10.4 3	1 1.41	53_ 98
	(a ) to (g )] Exp [s of ens es um	46.7 1	58 .77	44 .05	20 0.63	46 .71	46 .94	49 .31	20 0.63
3 4	fit/C s) fore (1-2 ) Pro Los be T ax In Tax	72.9 8	15 5.29	56.5 8	43 1.71	72.9 8	142 .04	58.8 8	43 1.71
	com e ex pen se Cur T rent ax	12.7 9	22 .54	10_ 53	83 _57	12.7 9	19 .77	10 .97	83 .57
	Def d Tax erre	1.10	(5.2 2\	0.04	(5.1 8	1.10	(5.4 5)	0.12	(5.1 8\
5	Net Pro fit from O rdin A ctiv ities A fter T (3-4 ) ary ax	59.0 9	137 .97	46.0 1	353 .32	59.0 9	12 7.72	47.7 9	353 .32
6	Ext rdin Ite rao ary ms	-	-	-	-		-	-	-
7	(5 +6) N et Pro fit for the iod fr ntin uing tion per om co op era s	59.0 9	137 .97	46 .01	353 .32	59 .09	127 .72	47 .79	353 .32
	I(Lo ss) Pro fit from d isco ntin ued tion befo tax op era s re	(1 1) 4.2	-	-	-	(14 .21)	-
	of Tax disc ont inue d ratio ex pen ses ope ns	-	-	-	-	-	-	-
8	N prof it/lo fr d isco ntin ued tion af et ter tax ss om op era	44 .88	13 7.97	46 .01	35 3.32	44 .88	12 7.72	47 .79	353 .32
9	Sha of p rofit '_ Oos s)_o f as iate re soc s	-	-	-	-	587 .62	448 .84	46 8.63	1 .739 _54
10	1 Net prof it afte and sh of rofit (los s) of ocia r t tes axe s are p ass
	(7+ 8)	44.8 8	13 7.97	46 .01	35 3.32	63 2.50	57 6.56	5 16.4 2	2 ,092 .86
11	O the hen sive in r c om pre com e
	C han in fair valu f F VO CI ity inst ents ges e o equ rum -	461 .10	(44 6.8 1)	268 .40	34 8.82	46 1.10	(76 5.78 )	376 .01	34 8.82
	om -Sh VO CI of cha in f air valu f F ity inst ent fr are nge s e o equ rum
	ocia te ass		-	-	-	311 .31	(1 ,177 .27)	707 _26	45 6_8 4
	R of ploy ben efit olig atio ents t-em t eme asu rem pos men ns - S har f R of ploy ben efit ents t-em t e o eme asu rem pos men -		-	-
	obli gat ions fr ocia te om ass	-	-	-	-		-	-	-
	Oth hen sive In for the iod er com pre com e per	461 .10	(4 46.8 1)	26 8.40	34 8.82	77 2.4 1	(1 ,943 .05)	1 ,083 .27	80 5.66
12	Tot al hen sive In for the iod (9 +10 ) com pre com e per	505 .98	(30 8.84 )	3 14.4 1	702 .14	1 ,404 .91	(1,3 66.4 9)	1 ,599 .69	2 ,898 .52
13	Paid E quit y S har Cap ital (fac alue R 1 p sha re) e e v e_ er	10.8 8	10 .88	10.8 8	10.8 8	10 .88	10 .88	10.8 8	10 .88
14	up Res ludi R luat ion aud ited ba lanc erve s exc ng eva re serv es as per e
	she et of p revi ntin ous ac cou g yea r	-	-	-	3,72 3.14	-	-	-	15,2 66.6 1

15	E ings P Sha (EP S) (not alis ed) arn er re a nnu :
	(Ba sic & D ilute d)	4_1 2	12 _68	4.23	32_ 48	58. 14	52.9 9	47.4 7	19 2.38
		4.12	12 .68	4 .23	32 .48	58 .14	52_ 99	47.4 7	19 2.38

S Re rtin for the nt a ea me oo	C lida ted on so	Un dit ed Fin au	cia l R ult an es	s f Q rte or ua r e	nd ed th Ju 30	20 25 ne
						(Rs . in	lakh unle s, ss	othe rwis ed) stat e
	Sta nda lone Con soli date d
Par ticu lars	Qua End ed rter			Yea nde d r e	Qua End ed rter			Yea nde d r e
	30, 06, 202 5	31. 03, 202 5	30. 06. 202 4	31. 03. 202 5	30. 06. 202 5	31. 03. 202 5	30. 06. 202 4	31, 03, 202 5
	(Un aud ited )	(Au dite d)	(Un aud ited )	(Au dite d)	(Un aud ited )	(Au dite d)	(Un aud ited )	(Au dite d)
1 Seg Rev t men enu e
Inve stm ent & F inan a. ce	30. 53	52. 28	17. 68	201 .80	30. 53	29. 16	17. 68	201 .80
b. B usin Cen tre ess	89. 16	161 .71	82. 95	430 .46	89. 16	159 .82	82. 95	430 .46
c. T rad ing Bus ines s
-Sc & r elat ed Pro duc ts ann ers	-	-	-	-	-	-	7.5 6	-
-Ot her s	-	-	-	-	-	-		-
d. Oth Una lloc able er s	-	0.0 8		0.0 8	-	-	-	0.0 8
from Net Sal es/R Ope ratio eve nue n	119 ,69	214 .07	100 ,63	632 ,34	119 .69	188 .98	108 .19	632 .34
2 Seg Res ults t men Pro fit befo Inte & T rest re ax Inve & F inan stm ent a. ce b. B usin Cen tre ess c. T rad ing Bus ines s -Sc & r elat ed Pro duc ts ann ers -Ot her s d.A dd/ Les Oth Una lloc able s: er s Tot al Seg Res ult t men e) I fin Les Inte rest t s: anc e cos Tot al Pro fit! (Lo ss) Bef Tax & D isco ntin ued ratio ore ope ns	26. 91 53. 12 - (0.9 5 ) (5.7 1 ) 73, 37 0.3 9 72, 98	45. 97 117 .04 - (3.9 4 ) (2.9 3 ) 156 .14 0.8 4 155 .30	14. 26 46. 95 - (0.6 5 ) (3.8 3 ) 56. 73 0.1 5 56, 58	185 .02 277 .37 - (5.9 8 ) (23 .54 ) 432 .87 1.1 6 431 .71	26. 91 53. 12 - (0.9 5 ) (5.7 1 ) 73, 37 0.3 9 72. 98	24. 84 121 .45 - (1.0 5 ) (2.9 3 ) 142 ,31 0.2 7 142 ,04	14. 26 46. 95 2.6 4 (0.6 5 ) (3.8 3 ) 59. 37 0.4 9 58. 88	185 .02 277 .37 - (5.9 8 ) (23 .54 ) 432 ,87 1.1 6 431 ,71
3 Cap ital Em ploy ed {Se Ass Seg Liab ilitie sl nt ets- t gme men Inve stm ent & F inan a. ce Cen b. B usin tre ess c. T rad ing Bus ines s -Sc & r elat ed Pro duc ts ann ers -Ot her s d. Una lloc ated	4,1 47. 05 1,2 36. 59 - 15. 02 (11 .12 )	3,6 31. 92 1,2 60. 34 - 22. 04 (4.7 8'	2,5 94. 40 1,3 68. 48 - 22. 97 (99 8 )	3,6 31. 92 1,2 60. 34 - 22. 04 (4.7 81	16, 589 .46 1,2 36. 59 - 15. 02 (11 .12 )	15, 175 .39 1,2 60. 34 - 22. 04 (4.7 8 )	13, 581 .84 1,3 68. 48 283 .50 22. 97 (99 8 )	15, 175 .39 1,2 60. 34 - 22. 04 (47 81
Cap Tot al ital Em ploy ed	5,3 87. 54	4,9 09. 52	3,9 75. 87	4,9 09. 52	17, 829 .95	16, 452 .99	15, 246 .81	16, 452 .99

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 4, 2025.
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 the Scheme of Merger by Absorption approved by the Hon'ble National Company Law Tribunal (NCL T) under Sections 230-232 of the Companies Act, 2013 erstwhile Fujisan Technologies Limited, wholly owned subsidiary of the Company, was merged with the Company with effect from the Appointed Date i.e. ⁰¹ st April, 2022. The Scheme became effective upon filing of the certified order of the NCL T with the Reoistrar of Companies on 22nd Mav. 2025.
1. The consolidated financials results include results of :-

N am e	R el i sh i at p on
A M J L d H ol d i L i mi ed t an n gs	A i C at e ss oc om pa n y
P ud j P P rod L i mi ed t t ee um a pe r uc s	A i C at e ss oc om pa n y

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

Place: Mumbai Date: 4th August, 2025

For Thac~~mpanY Limited

Arun Kumar Jatia (Chairman)

P R AGARWAL & AWASTHI

CHARTERED ACCOUNTANTS

REGD. OFFICE: 42, GOPAL BHAVAN, 199, PRINCESS STREET, MUMBAI - 400002. PHONE: 220 93908 • FAX: 022-22089133 • 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 ended 30 June 2025 Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

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 ended June 30, 2025, 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 Stand?lsne;Jinancial'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 CharteredAccountants 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.
1. 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 Agarwal & Awasthi Chartered Accountants F;g:t':n~

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

UDIN: 25034147BMIHZA7125

Place: Mumbai Date: 04-08-2025

P R AGARWAL & AWASTHI

CHARTERED ACCOUNTANTS

REGD OFFICE: 42, GOPAL BHAVAN, 199, PRINCESS STREET, MUMBAI - 400002. PHONE: 22093908 • FAX: 022-220 89133 • E-mail: [email protected] URL . www.pawanca.com

Limited Independent Auditor's Review Report on the Unaudited Consolidated Financial Results of the Company for the Quarter ended 30 June 2025 pursuant to Regulation 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 Parent") and its share of the net profit after tax and total comprehensive income of its associates for the quarter from 1st April 2025to 30th June 2025 (lithe Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended.
1. This Statement, which is the responsibility of the Holding Company's Management and approved by the Company's Board of Directors, has b~t':n:P.reparedin -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 iI1accordance 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 SEBIunder Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

The Statement includes the Result of Following Entities:

Sr. No.	Name of the Entity	Relationship
1.	AMJ Land Holding Limited	Associate Company
2.	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 R5>. 1,609.93 lakhs, net profit after tax of Rs. 361.69 lakhs, and total comprehensive income of Rs. 2,078.59 lakhs for the quarter ended June 30, 2025 as 4cODs~d~redin the Statement. These interim financial results have been reviewed by the other airditers whose reports have been r furnished to us by the Management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of the~e associate company, is based solely on the reports of such other auditors and the procedures performed by us as stated in paragraph 3 ~'1 ' above.

Further, another Associate company included in the statement whose result reflect revenue of Rs. 21,503 lakhs, net profit after tax of Rs. 3;624 lakhs, and total comprehensive income of Rs. 3,905 lakhs for the quarter ended June 30,2025. 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 perf<;>rmedby us as stated in paragraph 3 above.

Our conclusion on the Statement is not modified-in respect of the above matters.

Our OpinIOnon the Statement is not modified in respect of the above matters with respect to our reliance on the work done by other auditors and the Financial Results certified by the Management.

,,;.~,~~. " ~,

For and on behalf of

For P R Agarwal & Awasthi Chartered Accountants Fi~at~N::;~

CA Pawan KR. Agarwal

(Partner) Membership No. 34147

UDIN: 25034147BMIHZB8787

Place: Mumbai Date: 04-08-2025

AI assistant

Thacker & Co. Ltd. Interim / Quarterly Report 2025

62883_rns_2025-08-04_f3406c92-2911-4272-9254-af2ef7947ae7.pdf

Ref: Scrip Code- 509945

Sub: Outcome of Board Meeting

THACKER THACKER AND COMPANY LIMITED AND GU_ LI-·U_ CIN: L21098MH1878PLCOOO033

Notes:

P R AGARWAL & AWASTHI

CHARTERED ACCOUNTANTS

To The Board of Directors Thacker and Company Limited

P R AGARWAL & AWASTHI

CHARTERED ACCOUNTANTS

Review Report to The Board of Directors Thacker and Company Limited

AI assistant

Thacker & Co. Ltd. — Interim / Quarterly Report 2025

62883_rns_2025-08-04_f3406c92-2911-4272-9254-af2ef7947ae7.pdf

Ref: Scrip Code- 509945

Sub: Outcome of Board Meeting

THACKER THACKER AND COMPANY LIMITED AND GU_ LI-·U_ CIN: L21098MH1878PLCOOO033

Notes:

P R AGARWAL & AWASTHI

CHARTERED ACCOUNTANTS

To The Board of Directors Thacker and Company Limited

P R AGARWAL & AWASTHI

CHARTERED ACCOUNTANTS

Review Report to The Board of Directors Thacker and Company Limited

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Thacker & Co. Ltd. Interim / Quarterly Report 2025