attached herewith

Date: September 30, 2026 Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Script Code: 526654 GIST OF PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING OF THAKKERS DEVELOPERS LTD HELD ON SEPTEMBER 30, 2026 A. Day, Date, Time and Venue of the Meeting: The 39th Annual General Meeting (AGM) of the Members of the Company was convened on Wednesday, September 30, 2026, at 12.00 noon (I.S.T.) through Video Conferencing (“VC”). The deemed venue for the AGM was the registered office of the Company situated at 37/39, Kantol Niwas, Modi Street, Fort, Mumbai 400 001. B. Proceedings in brief:  Mr. Jitendra Manohardas Thakker chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order.  The Chairman commenced the proceedings of the meeting with an introduction of himself and by welcoming the Board Members, Auditors, and Professionals of the Company.  The Chairman welcomed the Stakeholders present at the meeting. He also assured that the Company had taken all the efforts feasible under these circumstances to enable the members to participate and vote on the items being considered in the meeting. The Chairman informed that the Meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate affairs.  The Chairman enlightened the members that the e-voting period commenced on Saturday, 26th September, 2026 (09.00 a.m. IST) and ends on Tuesday, 29th September, 2026 (5.00 p.m. IST)  The Chairman informed the members about the appointment of Mr. Ashok Surana, Practicing Company Secretaries as the scrutinizer to scrutinize the remote e-voting process. The Chairman further informed that: The Notice convening the Annual General Meeting, together with the Annual Report comprising the Audited Financial Statements for the financial year ended 31st March, 2026, the Board’s Report and the Auditors’ Report thereon along with the relevant annexures, was duly sent to the shareholders at their registered e-mail addresses. In respect of those shareholders who have not updated their e-mail IDs, a physical communication containing the website link for accessing the Annual Report was dispatched to their registered postal addresses.  The following items of business as set out in the Notice convening the AGM were commended for members consideration and approval: Sr. No. Resolution Type Particulars of resolution Ordinary Business 1 Ordinary Resolution Adoption of Financial Statement. 2 Ordinary Resolution To appoint a Director in place of Mr. Jitendra Manohardas Thakker (DIN: 00082860), who retires by rotation and being eligible, offers himself for re-appointment. 3 Ordinary Resolution To appoint a Director in place of Mr. Narendra Manohardas Thakker (DIN: 00083224), who retires by rotation and being eligible, offers himself for re- appointment Special Business 4 Ordinary Resolution To consider and approve the appointment of. Ashok Surana, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditors of the Company, for a period of 5 years commencing from F.Y. 2026-2027 till F.Y. 2030-2031, for conducting the Secretarial Audit of Company. 5 Ordinary Resolution Appointment of Mrs. Vidhi Rishabh Shah as a Director of the Company (DIN - 07957337)  Chairman informed the members that e-voting results will be declared within 2 working days from the conclusion of the meeting. C. Voting by members  The Company had provided remote e-voting facility to its members to cast votes electronically, for the item of business set out in the notice.  Further, the facility to vote on resolution through electronic voting system i.e. polling system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting .  The Company will separately intimate the results of voting to the stock exchanges.  The AGM concluded at 12.20 P. M. and the e-voting was kept open for 10 minutes from the time of closure of the meeting. FOR THAKKERS DEVELOPERS LTD JITENDRA MANOHARDAS THAKKER Chairman DIN: 00082860 Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik-422005