Thacker & Co. Ltd. — Regulatory Filings 2022

Jan 5, 2022

5th January, 2022

The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001.

Scrip Code: 509945

Dear Sir/Ma'am,

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

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Ft.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: thacker©tFiacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27A.AACT3200A1Z7

Date: 03.01.2022

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 December,2021.

Dear Sir/Madam,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December,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.

However in case of Thacker And Company Limited no physical certificates are received for demat during the quarter ended 31st December,2021.

This is for you information and records.

Thanking you,

For Satellite Corporate Services Pvt. Ltd.

Michael Monteiro (Director)