Thacker & Co. Ltd. — Regulatory Filings 2020

Jun 25, 2020

25t1 June, 2020

To BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalai Street, MUM BAI 400 001.

Scrip Code: 509945

Dear Sir/Ma'am,

Sub: Annual Disclosure under SEBI Circular dated 26thNovember, 2018 - Fund Raising by Issuance of Debt Securities by Large Entities

Pursuant to Securities and Exchange Board of India, (SEBI) Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 2611 November, 2018, in respect of Fund Raising by Issuance of Debt Securities by Large Entities, we hereby confirm that

• Thacker And Company Limited is not falling under the category of 'Large Corporate' as on 31st March, 2020, as per the applicability criteria provided in the afore-mentioned SEBI circular.

Please find attached a duly certified copy of the Annual Disclosure in 'Annexure A'.

Thanking you,

Yours faithfully,

For Thacker And Company Limited

Reena Rapheal Company Secretary

End : As above.

Regd. Off.: Bhogilal 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, Fax: +91-22-2265 8316 Web-Site: www.thacker.co.in , E-mail: thacker@fthacker,co,jn CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

Annexure A Format of thejko%w4 Disclosure to be made by an entity identified as a Large Corporate.

Sr. No.	Particulars	Details
1	Name of the Company	Thacker And Company Limited
2	CIN	L21 098MH1 878 PL0000033
	Outstanding borrowing of Company as on NIL* 31s' March, 2020 (in Rs. Cr)
	Highest Credit Rating During the previous FY N.A. along with name of the Credit Rating Agency
	Name of Stock Exchange in which the fine N.A. shall be paid, in case of shortfall in the required borrowing under the framework

*Long term outstanding borrowing.

We confirm that we are not a Larcie Corporate as per the applicability criteria given under the SEBl circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

For Thacker And Company Limited

Reena Rapheal Company Secretary & Compliance Officer Contact: 022-43553333 thackerthacker.co.in

Raju - Mh Chief Finarn ial Officer Contact:022 43553333 adhia. rthacker.co.in

Regd. Off.: Bhogilal 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, Fax: +91-22-2265 8316 Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co,in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7