Thacker & Co. Ltd. — Regulatory Filings 2023

Oct 5, 2023

5th October, 2023

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) Regulations, 2018 for the quarter ended on 30^th September, 2023

Please find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 30^th September, 2023, 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,

For Thacker And Company Limited Digitally signed by SHEFALI MANISH PATEL
DN: c=IN: o=FRSONAL, thttp=-5314
pseudonym=-9df7217d5a0642e6925520c3179eafe4,
2.5.4.20=4f22dd894d3a12299c5bad11d97d973c478a
a8fe5c7740ff3e6633f261e569, postalCode=40006
sarālākunash SHEFALI MANISH 3t=Maharashtra,
serialNumber=6e4ccaa17f85ca053c49ce7c3f12abc76
a14cde852854c9549609abd66b8cf56, cn=SHEFALI
MANISH PATEL
Date: 2023.10.05 11:39:07 +05'30' PATEL Shefali M. Patel Company Secretary

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: thacker@thacker.co.in CIN No.: L21098MH1878PLC000033 GST No : 27AAACT3200A1Z7

Date: 05.10.2023

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 30th September 2023.

Dear Sir/Madam,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023., 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 30th September 2023.

This is for you information and records.

Thanking you,

For Satellite Corporate Services Pvt. Ltd.

Michael Monteiro (Director)