Thacker & Co. Ltd. — Regulatory Filings 2024

Apr 2, 2024

2^nd April, 2024

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

Scrip Code: 509945

Dear Sir/Ma'am,

Subject: Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

As per Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the "Compliance" Certificate for the financial year ended 31^st March, 2024", for your information and record.

Thanking you,

Yours faithfully,

For Thacker And Company Limited

SHEFALI MANISH PATEL Shefali Patel

Digitally signed by SHEFALI MANISH PATEL
DN: c=IN, o=PERSONAL, title=9314,
pseudonym=9df7217d5a0642e6925520c3179eafe $\begin{array}{l} 4, \ 4, \ 7, \ 8, \ 9, \ 1, \ 1, \ 1, \ 2, \ 3, \ 4, \ 5, \ 6, \ 7, \ 8, \ 8, \ 9, \ 1, \ 1, \ 2, \ 3, \ 4, \ 6, \ 7, \ 8, \ 8, \ 9, \ 1, \ 1, \ 1, \ 1, \ 1, \ 1, \ 1, \ 1, \ 1, \ 1$

Company Secretary

Encl: As above

Date: 2nd April, 2024

The Manager Listing Department BSE LIMITED P J Towers, 25th Floor, Dalai Street, Mumbai - 400 001

Scrip Code :509945 ISIN : 1NE077P01 034

Subject: Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 1, 2023 to March 31, 2024.

Dear Sirs,

The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.lNR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements). Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2024, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having Its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kuria Road, East West IndI Estate, Sakinaka, Mumbal - 400 072.

For THACKER AND COM?A' LIMITED For Satellite Corporate Services Pv( Ltd. Autho'ised Signato Authorlsea Signatory

Reg. Off. ShoIaI Hargavindas Building, Mezzanine FIJ8f20,K.Dubhash Mary, Mumba,-400001, India Corporate Office )atia Chambers. 60 Dr. V.B.Gandhi l'1ar9, Mumbai-400001, India Tel 91-22-43553333, Fax +91-22-2265 8316 Web-Site waw.thacker. coda ,E-mail; Ukerthcer.cO ON No. U1098MH1878PLC000033 GST No. • 274MCT3200M17