Thacker & Co. Ltd. — Regulatory Filings 2023

Jun 13, 2023

13[th] June, 2023

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

Ref : Scrip Code – 509945

Dear Sir / Madam,

Subject : Communication to Shareholders holding Shares in Physical Form.

Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We hereby inform you that, pursuant to the SEBI Circular No. SEBI/HO/MIRSDPoD- 1/P/CIR/2023/37 dated 16[th] March, 2023, on 31[st] May, 2023, the Company has dispatched the requisite communication letter(s) to the Shareholders of the Company holding shares in physical form requesting them to furnish PAN, KYC and nomination details in prescribed form/formats with Satellite Corporate Services Private Limited (i.e. the Registrars & Transfer Agent of the Company).

Further we inform you that, the copy of the said communication letter and the relevant forms are available on the website of the Company at - https://www.thacker.co.in/other information.php (under the head- Updation of PAN, KYC & Nomination Details by Shareholders pursuant to SEBI Circular dated 03.11.2021 )

Kindly take the above on your record.

Thanking you,

Yours faithfully,

For Thacker And Company Limited,

SHEFALI Digitally signed by SHEFALI MANISH MANISH PATEL Date: 2023.06.13 PATEL 10:50:30 +05'30' Shefali M. Patel Company Secretary

Registered Off.: Bhogilal Hargovindas Building,Mezzanine Fl.18/20,K.Dubhash Marg, Fort Mumbai-400001,India Corporate Office : Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Fort,Mumbai-400001, India Tel: 91-22-30213333 Fax: +91-22-43553333, Web-Site : www.thacker.co.in ,E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033