Thacker & Co. Ltd. — Regulatory Filings 2020

Jul 15, 2020

To,

The Listing Department BSE Limited P.J. Towers. Dalal Street. Mumbai 400 001

Dear Sir/Ma'am,

Company Name:

Scrip Code:

Thacker And Company Ltd.

509945

As stipulated by Securities And Exchange Board of India vide Exemption Order No. SEBI/WTM/SR/CFD-DCR/16/03/2017 dated 10^th March, 2017, please find enclosed the Independent Auditor's Certificate that the Yashvardhan Jatia Trust ('Trust') is in compliance with the said Order, in F.Y. 2019-2020.

Please note, due to CoVID-19 virus pandemic situation arises, we are submitting said documents in soft copy through email and hard copy through speed post.

We request you to kindly take the above certificate on record.

Thanking you,

Yours faithfully. For Yashvardhan Jatia Trust

Place: Mumbai Date: 14th July, 2020

Encl: As above.

CC: Securities And Exchange Board of India Corporation Finance Department Division of Corporate Restructuring SEBI Bhavan, Plot No: C4-A, "G" Block Bandra Kurla Complex, Bandra (East) Mumbai - 400 051

CERTIFICATE

We, A D V & Associates, having our office at 801, Empress Nucleus, Gao than Road, Opp. Little Flower School, Andheri (E), Mumbai - 400 069, do and hereby confirm that we have gone through the Exemption Order No. SEBI/WTM/SR/CFD-DCR/16/03/2017 dated 10th March, 2017, of Securities and Exchange Board of India ('SEBI'), in terms of which the exemption was granted to Yashvardhan Jatia Trust ('Trust') for the acquisition of 1,18,410 equity shares of Thacker and Company Limited ('the Company') in F.Y. 2016-17, subject to certain terms and conditions, as contained therein.

We have noted that

• there is no change in the shareholding of the Trust in the Company during F.Y. 2019-20.
• there is no change in the Trustees/beneficiaries of the Trust during F.Y. 2019-20. $\hat{\mathbf{r}}$

We have also examined the relevant records as maintained by the Trust for F.Y. 2019-20 and obtained such information and explanations as are necessary for the purpose of this Certificate.

We certify that the Trust complies, with the afore-stated exemption order passed by SEBI, in F.Y. 2019-20

For and on Behalf of A D V & Associates Chartered Accountants FRN: 128045W

Prakent dhand

Prakash Mandhaniya Partner Membership No.: 421679 Place: Mumbai Dated:01.07.2020 UDIN:20421679AAAABH1030