Thacker & Co. Ltd. — Regulatory Filings 2021

Apr 6, 2021

06.04.2021

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

Scrip Code: 509945

Dear Sir/Ma'am,

Sub: Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Requlations, 2018 for the quarter ended on 31st March, 2021

Please find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st March, 2021 received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company.

Kindly take the aforesaid on record.

Thanking you,

Yours faithfully,

For Thacker And Company Limited

Reena Rapheal Company Secretary End: As Above

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine FI,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: thackerthacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

SATELLITE

SATELLITE CORPORATE SERVICES PVT. LTD. Category I PIL-gⁱ strar to an tsue & Share Transfer Agent, Peg, Na. INPO00003639 Keg Gt4iw Na. Ail 0107, Utm PWa, East West Cwvww. Meri K1a i•. &ifed P4, Mi 400 O2, Ta.: 282O4Sl 2E5Q42 Ern esj@oocoi CA NO.: U s99OMg94PTCO??O57 Wthste

Date :05.04.2021

To, Thacker And Company Limited Bhogilal Hargovindas Building, Mezzanine Floor, 18/20 K. Dubhash Marg Mumbai-400001

Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st March,2021.

Dear Sir/Madam,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March,2021., w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, "Thacker And Company Limited".We hereby confirm and certify the following:

a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. and

b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner.

This is for you information and records.

Thanking you,

For Satellite Corporate Services Pvt. Ltd.

Michael Monteiro (Director)