Thacker & Co. Ltd. — Regulatory Filings 2024

Oct 5, 2024

==> picture [39 x 49] intentionally omitted <==

05[th] October, 2024

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, 2024

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, 2024, 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 SHEFALI Digitally signed by SHEFALI MANISH PATEL DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c3179eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97d MANISH 973c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c3 f12abc76a14cde852854c9549609abd66b8cf PATEL 56, cn=SHEFALI MANISH PATEL Date: 2024.10.05 16:14:13 +05'30' 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

==> picture [460 x 69] intentionally omitted <==

Date: 04.10.2024

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 2024.

Dear Sir/Madam,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2024., 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 2024.

This is for you information and records.

Thanking you,

For Satellite Corporate Services Pvt. Ltd.

==> picture [61 x 33] intentionally omitted <==

Michael Monteiro (Director)

==> picture [79 x 61] intentionally omitted <==