Thacker & Co. Ltd. — Regulatory Filings 2024

Sep 30, 2024

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30[th] September, 2024

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 pursuant to SEBI Circular bearing reference nos. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, SEBI/HO/MIRSD/POD 1/P/CIR/2023/181 dated November 17, 2023 read with Master Circular bearing reference no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, on 30[th] September, 2024 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,

Digitally signed by SHEFALI MANISH PATEL SHEFALI DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c3179e afe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97d973 MANISH c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c3f12 abc76a14cde852854c9549609abd66b8cf56, PATEL cn=SHEFALI MANISH PATEL Date: 2024.09.30 17:43:55 +05'30' Shefali 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