Thacker & Co. Ltd. — Major Shareholding Notification 2025

Jun 11, 2025

Date: 11/06/2025

To The Manager The Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai - 400 001 Email Id-corp. relation@bseindia .com

Sub: Disclosure pursuant to Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Madam,

Enclosed pleas find herewith declaration in Annexure-A in compliance of Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, with respect to the Sale of shares.

This letter intends for the information and record of the Target company /the Stock Exchange

Thanking you,

Yours faithfully,

Stone Masters (India) Private Limited

a Authorised Signatory

Enclosed: As above

CC: Thacker & Company Ltd,

Bhogilal Hargovindas Building, Mezzanine Floor, 18/20, K. Dubhash Marg, Mumbai, Maharashtra, 400001

REGISTERED OFFICE Marathon Innova, A Wing, 7th Floor Off Ganpatrao Kadam Marg, Lower Parel Mumbai - 400 013, India

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition and Share Takeover) Regulation, 2011

Name of the Target Company (TC)		THACKER & CO.LTD
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer		STONE MASTERS INDIA PRIVATE LIMITED
Whether the acquirer belongs to Promoter/Promoter group		N O
Name(s) of the Stock Exchange(s) where the shares of TC are Listed		Bombay Stock Exchange Limited
Details of acquisition as follow		Number	% w.r.t. total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC $(**)$
Before the acquisition/sale under consideration, holding of:
a)	Shares carrying voting rights	51,274	4.71	4.71
b)	Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others)
	c) Voting rights (VR) otherwise than by shares
d)	Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)
e)	Total $(a+b+c+d)$	51,274	4.71	4.71
	Details of acquisition/sale
a)	Shares carrying voting rights acquired/sold	40,000	3.68	3.68
	b) VRs acquired /sold otherwise than by shares
	c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold
d)	Shares encumbered / invoked/released by the acquirer
e)	Total $(a+b+c+/-d)$	40,000	3.68	3.68

	After the acquisition/sale, holding of:
a)	Shares carrying voting rights	11,274	1.04	1.04
	b) Shares encumbered with the acquirer
$\mathcal{C}$	VRs otherwise than by shares.
d)	Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the
	TC (specify holding in each category) after acquisition
	Total $(a+b+c+d)$
e)		11,274	1.04	1.04
Mode of acquisition / sale (e.g. open market / off- market / public issue / rights issue / preferential allotment / inter-se transfer etc).		Open Market
	Date Of acquisition /sale ((e.g. open market / off-
market / public issue / rights issue / preferential		09/06/2025 10,000 Qty
allotment / inter-se transfer etc).		10/06/2025 30,000 Qty
Equity share capital / total voting capital of the TC before the said acquisition-/ sale		10,87,719 Equity Share of Rs 1
Equity share capital/ total voting capital of the TC after the said acquisition / sale		10,87,719 Equity Share of Rs 1
Total diluted share/voting capital of the TC after the said acquisition		10,87,719 Equity Share of Rs 1

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Stone Masters (India) Private Limited

$\alpha$ Authorised Signatory

Place: MUMBAI Date:11/06/2025