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Thakker's Developers Ltd. Regulatory Filings 2026

May 14, 2026

63478_rns_2026-05-14_cf5030a2-fbff-4f5b-aa0d-b8b743fef8b4.pdf

Regulatory Filings

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CIN- L45200MH1987PLC043034

THAKKERS
TOGETHER TOWARDS PROSPERITY
SINCE 1982

Date: May 14, 2026

To,
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers,
25th Floor, Dalal Street,
Fort, Mumbai – 400 001

Script Code: 526654

Subject: Prior Intimation pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 For the Board Meeting to be held on Friday, May 29, 2026

Dear Sir/ Madam,

We wish to inform you that a meeting of the Board of Directors of Thakkers Developers Limited (“the Company”) is scheduled to be held on Friday, May 29, 2026, inter alia, to consider and approve the following agenda item:

  1. To consider & approve the Audited Financial Results along with the Auditor’s Report for the quarter and financial year ended March 31, 2026.

Further, the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from April 01, 2026, and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31, 2026.

We request you to take the above on record.
Thanking you,

Yours faithfully,

FOR THAKKERS DEVELOPERS LTD

JITENDRA
MANOHARDAS
THAKKER

Name Address City ZIP Phone Email
JITENDRA MANOHARDAS THAKKER 10250, 3rd Floor, Dalal Street,
Fort, Mumbai – 400 001 Chairman 400 001 900 0253 2598925 2595458 Fax: 0253 2599225

THAKKERS DEVELOPERS LIMITED

Nashik Office: 7, Thakkers, Near Nehru Garden, Nashik - 422 001 Tel: 0253 2598925 / 2595458 Fax: 0253 2599225
Mumbai Office: 37/39, 3rd Floor, Kantol Niwas, Mody Street, Mumbai - 400 001 Tel/Fax: 022 22679166
Email: [email protected]

www.thakkersdevelopers.com