Thacker & Co. Ltd. — Regulatory Filings 2020

May 19, 2020

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19[th] May, 2020

The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Ref : Scrip Code – 509945

Sub: Non-applicability of Annual Secretarial Compliance Report as required under the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019

Dear Sir/Madam,

This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company.

As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of previous financial year. As on March 31, 2019 the paid-up equity share capital of the Company is Rs 10,87,719 and the Net worth of the Company is Rs. 10,54,30,997 of the Company.

Hence, as per the exemption provided under Regulation 15(2)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, at present the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company.

Thanking you,

Yours faithfully, For Thacker And Company Limited,

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Reena Rapheal Company Secretary

Registered 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: 91-22-30213333 Fax: +91-22-43553345, Web-Site : www.thacker.co.in ,E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033