Thacker & Co. Ltd. — Regulatory Filings 2026

Feb 12, 2026

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

12[th] February, 2026

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

Ref: Scrip Code- 509945

Dear Sir/Madam,

Subject : Intimation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, following are the Key Managerial Personnel (KMP) of the Company who have been authorised, severally, by the Board of Directors of the Company for determining the materiality of an event or information and for the purpose of making necessary disclosures to the Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Sr. No.	Name and Designation of KMP	Contact Details
1.	Mr. Raju R. Adhia Manager & Chief Financial Officer	Tel No.: 91-22-43553333 e-Mail id :adhia.r@thacker.co.in
2.	Ms. Siddhi Kul Company Secretary & Compliance Officer	Tel No.: 91-22-43553333 e-Mail id :secretarial@thacker.co.in

Thanking you,

Yours Faithfully, For Thacker and Company Limited

Digitally signed Siddhi by Siddhi Dilip Kul Dilip Kul Date: 2026.02.12 16:53:37 +05'30' Siddhi Kul Company Secretary & 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,

Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7