Thacker & Co. Ltd. — Declaration of Voting Results & Voting Rights Announcements 2025

Nov 29, 2025

==> picture [37 x 46] intentionally omitted <==

29[th] November, 2025

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

Ref: Scrip Code- 509945

Dear Sir/Madam,

Subject : Proceedings of Postal Ballot of the Company.

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have enclosed the proceedings of Postal Ballot of the Company, for your information and record.

Thanking you,

Yours Faithfully, For Thacker and Company Limited

Digitally signed Siddhi by Siddhi Dilip Kul Dilip Kul Date: 2025.11.29 18:34:43 +05'30' Siddhi Kul Company Secretary and Compliance Officer ICSI Membership No.: A76672 Encl.: As Above

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 [37 x 46] intentionally omitted <==

PROCEEDINGS RELATING TO POSTAL BALLOT CONDUCTED, VOTING RESULT AND RESOLUTION PASSED BY THE MEMBERS OF THACKER AND COMPANY LIMITED ON SATURDAY, THE 29[TH] DAY OF NOVEMBER, 2025.

The Board of Directors of the Company at their meeting held on 27[th] October, 2025, approved the proposal to conduct a Postal Ballot (Remote e-voting only) pursuant to Section 110 and all other applicable provisions, if any, of the Companies Act, 2013, read together with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 3/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 9/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), Secretarial Standard on General Meetings (“SS2”) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), to seek approval of the Members for the following Ordinary Resolution:

• i. To consider and approve Material Related Party Transaction with Biodegradable Products India Limited.

The Board of Directors of the Company has appointed Ms. Sarvari Shah (Membership No. FCS 9697 & Certificate of Practice No. 11717), failing her Ms. Urvashi Pandya (Membership No. FCS 11797 & Certificate of Practice No. 28101) of M/s. Parikh and Associates, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot process (through remote e-voting only) in a fair and transparent manner.

The summary of conduct of Postal Ballot is as under:

• a) The Notice of Postal Ballot containing instruction was sent on Thursday, 30[th] October, 2025 and a corrigendum to the said Postal Ballot Notice was sent on 01[st] November, 2025 through National Securities Depository Limited (“NSDL”) by way of electronic mode only (i.e. e-mail) to those Members whose names appeared on the Register of Members/List of Beneficial Owners as on Friday, 24[th] October, 2025 (“Cut-off Date”) and whose email addresses were registered with the Company/Depositories on the said date in compliance with the said MCA Circulars.

• b) The Public Notice of Postal Ballot and Remote E-voting Information was published in the newspapers i.e. Free Press Journal (Mumbai, Bhopal and Indore edition) and Navshakti (Mumbai edition) on Friday, 31[st] October, 2025.

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 [37 x 46] intentionally omitted <==

• c) The Company had engaged the services of National Securities Depository Limited for the purpose of providing e-voting facility to all its Members.

• d) The remote e-voting period commenced on Friday, 31[st] October, 2025 (9:00 a.m. IST) and concluded on Saturday, 29[th] November, 2025 (5:00 p.m. IST).

• e) On the conclusion of the remote e-voting period, Ms. Sarvari Shah submitted her Scrutinizer’s report thereon dated 29[th] November, 2025 in the prescribed format to the Company.

• f) The Result of the Postal Ballot is declared on 29[th] November, 2025 and intimated to Bombay Stock Exchange and uploaded on the website of the Company and NSDL.

• g) The resolution set out in the Postal Ballot Notice dated 27[th] October, 2025 was passed with requisite majority.

The Ordinary Resolution approved by the Members along with Voting Result is as under:

Resolution 1 : To consider and approve, Material Related Party Transaction with Biodegradable Products India Limited – ORDINARY RESOLUTION:

"RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 (including any statutory amendment(s) or re-enactment(s) thereof, for the time being in force, if any), and the provisions of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, if any, as amended from time to time, consent of the Shareholders of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as "the Board" which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this resolution) for entering into/carrying out the contracts/arrangements already entered into or to be entered into and further authorized to deal in material related party transaction with M/s. Biodegradable Products India Limited, Related Party of the Company, as per the broad details set out in the explanatory statement annexed to this notice.

RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution the Board of Director(s)/ Key Managerial Personnel(s) of the Company, be and are hereby, severally, authorised to do all such acts, deeds, matters and things as it may, deem necessary, and to execute all necessary documents".

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 [37 x 46] intentionally omitted <==

The voting result of Postal Ballot (remote e-voting only) is as under:

• (i) Voted in favour of the resolution:

Number of Members Number of votes cast by % of total number of voted them valid votes cast 11 76439 87.2452 (ii) Voted against the resolution: Number of Members Number of votes cast by % of total number of voted them valid votes cast 3 11175 12.7548 (iii) Abstain/Invalid votes: Total number of members Total number of votes Abstain/Invalid Abstain/Invalid 0 0

Voting result were noted as above and it was recorded and declared that the Resolution, as set out in the Notice of Postal Ballot dated 27[th] October,2025 was duly passed on 29[th] November, 2025 with requisite majority.

For Thacker and Company Limited

Digitally signed Siddhi by Siddhi Dilip Kul Dilip Kul Date: 2025.11.29 18:28:07 +05'30' Siddhi Kul Company Secretary and Compliance Officer ICSI Membership No.: A76672

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