Thacker & Co. Ltd. — Regulatory Filings 2023

Jul 28, 2023

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28[th] July, 2023

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

Ref: Scrip Code: 509945 Sub: Compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am,

Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 08[th] August, 2023 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30[th] June, 2023.

Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01[st] July, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 10[th] August, 2023 (both days inclusive) for the Quarter ended 30[th] June, 2023.

Kindly take above information on your records.

Thanking you,

Yours faithfully,

For Thacker And Company Limited, SHEFALI MANISH PATEL Digitally signed by SHEFALI MANISH PATEL DN: c=IN, postalCode=400068, st=MAHARASHTRA, l=MUMBAI, o=Personal, serialNumber=6e4ccaa17f85ca053c49ce7c3f12abc76a14cde852854c9549609abd66b8cf56, pseudonym=2c1826d40dba4c01885840a97edd2db3, 2.5.4.20=ef6255d8d5cf6a9a1904f4d40cf7115e744d6b28362a3a22e901fcca76849f77, email=SHEFF.PATEL@GMAIL.COM, cn=SHEFALI MANISH PATEL Date: 2023.07.28 16:34:41 +05'30' Shefali 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,

Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7