Appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2026-27 till FY 2030-31.

Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Script Code: 507530 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), issued thereunder, we wish to inform you that the Members of the Company at their 58th Annual General Meeting held on 30th September, 2026 have approved the following: 1. Appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2026-27 till FY 2030-31. The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular are enclosed herewith as Annexure A. Kindly take the same on record. Thanking You. Yours faithfully, 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 ANNEXURE A Information as required under Regulation 30 Read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular: Disclosure for Appointment of Secretarial Auditor Particulars Details Appointment of Ashok Surana, Peer Reviewed Reason for Change Practicing Company Secretaries, as Secretarial Auditor of the Company. 30th September 2026 (approved by shareholders Date of Appointment at the 58th AGM). Five Financial Years commencing from FY 2026- Term of Appointment 27 and ending with FY 2030-31. Ashok Surana is a Peer Reviewed Practicing Company Secretary having experience in Brief Profile secretarial audit, corporate laws, SEBI regulations, listing compliances and allied matters. Disclosure of Relationship between Directors Not Applicable. 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