Thacker & Co. Ltd. — Regulatory Filings 2021

May 29, 2021

2911 May 2021

The Manager, Corporate Relationship Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai 400 001

Ref: Scrip Code: 509945 Sub: Compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma'am,

Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 0911 June, 2021 to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended 31s1 March, 2021 and recommendation of Dividend on equity shares, if any for the said year.

Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 011t April, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 11th June, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021.

Thanking you,

Yours faithfully,

Fo - acker And Co

.,4p y) ftq Reena Rapheal Company Secretary

Regd. Off.: Ehogilal 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, Web-Site: www.thacker.co.in , E-mail: thacker©thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7