Thacker & Co. Ltd. — Major Shareholding Notification 2025

Jun 9, 2025

Date: 07/06/2025

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

rised Signatory

Enclosed: As above

CC: Thacker & Company Ltd,

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

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

Name(s) of the acquirer and Persons Acting in STONE MASTERS INDIA PRIVATE LIMITED Concert (PAC) with the acquirer Whether the acquirer belongs to N O Promoter/Promoter group Name(s) of the Stock Exchange(s) where the shares Bombay Stock Exchange Limited of TC are Listed Number % w.r.t. total Details of acquisition as follow share/voting diluted capital wherever applicable() TC $(*)$	% w.r.t. total share/voting capital of the
Before the acquisition/sale under consideration, holding of:
Shares carrying voting rights a) 61,274 5.63	5.63
Shares in the nature of encumbrance b) (pledge/ lien/ non-disposal undertaking/ others)
Voting rights (VR) otherwise than by C) shares
Warrants/convertible securities/any d) other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)
5.63 61,274 Total $(a+b+c+d)$ e)	5.63
Details of acquisition/sale
Shares carrying voting rights acquired/sold a) 10,000 0.92	0.92
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
$\rm d)$ Shares encumbered / invoked/released by the acquirer
Total $(a+b+c+\text{d})$ e) 10,000 0.92	0.92

	After the acquisition/sale, holding of:	51,274	4.71	4.71
a)	Shares carrying voting rights
	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
e)	Total $(a+b+c+d)$	51,274	4.71	4.71
	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 allotment / inter-se transfer etc).	06/06/2025
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

$\overline{\Lambda}$

Authorised Signatory

Place: MUMBAI Date:07/06/2025