Thacker & Co. Ltd. — Regulatory Filings 2025

Jun 27, 2025

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27[th] June, 2025

The Manager,

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

Scrip Code: 509945

Dear Sir/Ma’am,

Sub: Closure of Trading Window

This is to inform you that, pursuant to the Code of Conduct for prevention of Insider Trading of the Company (Insider Trading Policy'), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1[st] July, 2025 upto 48 hours after the declaration of financial results of the Company for the quarter ending on 30[th] June, 2025.

You are requested to take note of the same.

Yours faithfully,

For Thacker And Company Limited

Digitally signed by RAJU RASIKLAL ADHIA RAJU DN: c=IN, o=PERSONAL, title=8476, pseudonym=3af6427dabed49e4a5322d4e 79194f58, 2.5.4.20=181182806f13cc148fdaf438510f8 RASIKLAL b7e104cf30c90babe05143fa4ba4d81ce31, postalCode=400067, st=Maharashtra, serialNumber=ebf276f0984728bb8a80571 3e85d13ccba5812eca5c604d8871d4b0781 ADHIA 4f2aaa, cn=RAJU RASIKLAL ADHIA Date: 2025.06.27 15:30:53 +05'30' Raju Adhia Manager & Chief Financial Officer

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