Thacker & Co. Ltd. — Regulatory Filings 2025

Jul 11, 2025

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11[th] July, 2025

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] June, 2025

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] June, 2025 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

Digitally signed by RAJU RASIKLAL ADHIA RAJU DN: c=IN, o=PERSONAL, title=8476, pseudonym=3af6427dabed49e4a5322d4e79194f58, 2.5.4.20=181182806f13cc148fdaf438510f8b7e104cf30 c90babe05143fa4ba4d81ce31, postalCode=400067, RASIKLAL st=Maharashtra, serialNumber=ebf276f0984728bb8a805713e85d13ccb a5812eca5c604d8871d4b07814f2aaa, cn=RAJU ADHIA RASIKLAL ADHIA Date: 2025.07.11 12:31:54 +05'30' Raju Adhia Manager & Chief Financial Officer 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

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Date: 04.07.2025

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 June 2025.

Dear Sir/Madam,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2025., 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 June 2025.

This is for you information and records.

Thanking you,

For Satellite Corporate Services Pvt. Ltd.

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Michael Monteiro (Director)

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