Thacker & Co. Ltd. — Regulatory Filings 2021

Apr 15, 2021

To,

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

Dear Sir/Ma'am,

Company Name;

Thacker And Company Ltd.

Scrip Code:

509945

As stipulated by Securities And Exchange Board of India vide Exemption Order No. SEBIMJTMISR/CFD—DCR116/0312017 dated 10th 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. 2020-2021.

Kindly take the above certificate on record.

Thanking you,

Yours faithfully, For Yashvardhan Jatia Trust

Awn Kumar Jatia Trustee

Place: Murnbai Date: 13.04.2021

End: As above

\_

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

-S.

CERTIFICATE

We, A U V & Associates, having our office at 801, Empress Nucleus, Gaotlmn Road, Opp. Little Flower School, Andheri (E), Mumbai - 400 069, do and hereby confirm that we have gone through the Exemption Order No. SEI3I/WFMJSIUC17D—DCRJI6/03/2017 dated 10th March, 2017, of Securities and Exchange Board of India (SEBI'), in terms of which the exemption was granted to Yashvardhan Julia Trust CTrust') for the acquisitionor 1,18,410 equity shares ofThackerand Company Limited (the Company') in FY 2016-17, subject to certain terms and conditions, as contained therein.

urther, during the FY 2017-18 company has issued bonus shares to Eligible Members of the company, xcludiug Promoter and Promoter Group and the Trust being part of ['remoter group of the company, was excluded from die allotment of bonus shares and therefore the bonus issue resulted in dilution of its stake in paid up capital of the company. Hence, total no of shares and percentage of holding of the trust as on 3 I-st March 2018 is 1,18,410 shares and I0.89%.

We have rioted that

• there is no change in the shareholding of the Trust in the Company during 1W 2020-2021 and
• there is no change in the Trustees/beneflciarics of the Trust during F'! 2020-202!.

We have also examined the relevant records as maintained by the Trust for FY 2020-2021 and obtained such information and explanations as arc necessary for the purpose of this Certificate.

We certify that the Trust complies, with the afore-stated exemption order passed by SEBI, in FY 2020-2021

This ceilifletite is providiig by its on special request of Trust.

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

n Prukasli Mandhaniya Partner fvIemhrship No: 421679 Place Mumbai Dated: 0SO4.2021

oDIN: 21421679A,\AABJ4383