Thacker & Co. Ltd. — Regulatory Filings 2021

Apr 19, 2021

19.04.2021

To BSE Limited, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI 400 001.

Scrip Code: 509945

Dear Sir/Ma'am,

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

Pursuant to Securities and Exchange Board of India, (SEBI) Circular No. SEBI/HOfDDHS/CIR/P/2018/144 dated 26 1h November, 2018, in respect of Annual Disclosure to be made by an entity identified as a Large Corporate, we hereby confirm that

• Thacker And Company Limited is not falling under the category of 'Large Corporate' as on 31 March, 2021, 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' for your information and record.

Thanking you,

Yours faithfully,

For Thacker And Company Limited

c; Reena Rapheat \* Company Secretary !)i,tu"/

End : As above.

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhosh Marg, Mumbai-400001, India Corporate Office: Jatla 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: thackerthacker.co.in ON No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

Annexure A Format of the Annual 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	L21098MH1878PLC000033
3	Outstanding borrowing of Company as on NIL* 31 March, 2021 (in Rs. Cr)
4	Highest Credit Rating During the previous FY N.A. along with name of the Credit Rating Agency
5	Name of Stock Exchange in which the fine N.A. shall be paid, in case of shortfall in the required borrowing under the framework

outstanding borrowing.

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

For Thacker And Company Limited

Reena Rapheal Company Secretary & C Contact: 022-43553333 thacker(äthacker.co. in

RajuR dhia Chief F nancial

Contact: 022-43553333 adhia. r(ät hacker. 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: thackerthackerco,i CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7