Thacker & Co. Ltd. — Regulatory Filings 2023

May 15, 2023

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15[th] May, 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 Thursday, the 25[th] May, 2023 to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31[st] March, 2023 and recommendation of Dividend on equity shares, if any for the said year.

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] April, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 27[th] May, 2023 (both days inclusive) for the Quarter and Year ended 31[st] March, 2023.

Kindly take above information on your records.

Thanking you,

Yours faithfully, For Thacker And Company Limited, SHEFALI Digitally signed by SHEFALI MANISH MANISH PATEL Date: 2023.05.15 PATEL 10:43:49 +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