Attached herewith

Date: September 30, 2026 Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Script Code: 507530 SUBJECT: GIST OF PROCEEDINGS OF THE 58TH ANNUAL GENERAL MEETING OF THAKKERS GROUP LTD HELD ON SEPTEMBER 30, 2026 A. Date, time and venue of the Meeting: The 58th Annual General Meeting (AGM) of the Members of the Company was convened on Wednesday September 30, 2026 at 03.00 PM (I.S.T.) at the registered office of the Company situated at 7, Thakkers, Near Nehru Garden, Nashik 422 001 B. Proceedings in brief:  Mr. Gaurav 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 enlightened the members that the e-voting period commenced on Saturday 26th September, 2026 (09.00 a.m. IST) and ends on Tuesday, 29th day 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: THAKKERS GROUP LTD HEAD OFFICE – 7, TGL, NEAR NEHRU GARDEN, NASHIK 422 001 TGL UNIT NO-1414, 14TH FLOOR, ONE LODHA PLACE, SENAPATI TEL: 0253-2598925 / 2595458 BAPAT MARG, LOWER PAREL, MUMBAI 400 013 WWW.THAKKERSGROUP.COM TEL: 022 35120510 CIN: L70100MH1968PLC013919 EMAIL: INFO@THAKKERSGROUP.COM 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. Chetan Giridharlal Batavia (DIN: 00400700), who retires by rotation and being eligible, offers himself for re-appointment. Special Business 3. 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.  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 Ballot 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 3.30 P.M. For THAKKERS GROUP LIMITED (Formerly ASIAN FOOD PRODUCTS LIMITED) GAURAV JITENDRA THAKKER DIN- 01587854 Director Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik 422 005 THAKKERS GROUP LTD HEAD OFFICE – 7, TGL, NEAR NEHRU GARDEN, NASHIK 422 001 TGL UNIT NO-1414, 14TH FLOOR, ONE LODHA PLACE, SENAPATI TEL: 0253-2598925 / 2595458 BAPAT MARG, LOWER PAREL, MUMBAI 400 013 WWW.THAKKERSGROUP.COM TEL: 022 35120510 CIN: L70100MH1968PLC013919 EMAIL: INFO@THAKKERSGROUP.COM