Appointment of Mrs. Vidhi Rishabh Shah (DIN: 07957337) as Director of the Company

Date: 30 September 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 526654 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor and Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular issued thereunder, we wish to inform you that the Members of the Company at their 39th Annual General Meeting held on Wednesday 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. 2. Appointment of Mrs. Vidhi Rishabh Shah (DIN: 07957337) as Director of the Company. The details as required under Regulation 30 read with Part A of Para A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular are enclosed herewith as Annexure A and Annexure B. Kindly take the same on record. Thanking You. Yours faithfully, FOR THAKKERS DEVELOPERS LTD JITENDRA MANOHARDAS THAKKER Chairman DIN: 00082860 Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik-422005 ANNEXURE A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Disclosure for Appointment of Secretarial Auditor Particulars Details Appointment of Ashok Surana, Peer Reviewed Practicing Reason for Change Company Secretaries, as Secretarial Auditor of the Company. 30th September 2026 (approved by shareholders at the 39th Date of Appointment AGM). Five Financial Years commencing from FY 2026-27 and ending Term of Appointment with FY 2030-31. Ashok Surana is a Peer Reviewed Practicing Company Brief Profile Secretary having experience in secretarial audit, corporate laws, SEBI regulations, listing compliances and allied matters. Disclosure of Relationship between Not Applicable. Directors ANNEXURE B Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Disclosure for Appointment of Director Particulars Details Regularization/Appointment of Mrs. Vidhi Rishabh Shah (DIN: 07957337) as Director of the Company pursuant to Reason for Change approval of shareholders at the 39th Annual General Meeting. Mrs. Vidhi Rishabh Shah. The shareholders at the 39th Annual General Meeting held on 30th September 2026 approved the appointment of Mrs. Vidhi Rishabh Shah (DIN: 07957337) as Director of the Date of Appointment Company. She shall be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013. Appointed as Director liable to retire by rotation, as Term of Appointment approved by the shareholders at the 39th AGM. Mrs. Vidhi Rishabh Shah possesses experience in real Brief Profile estate, investment strategy, business development and legal aspects of real estate. Disclosure of Relationship between Mrs. Vidhi Rishabh Shah is related to Mr. Narendra Directors Manohardas Thakker, Director of the Company. Mrs. Vidhi Rishabh Shah is not debarred from holding the Information pursuant to BSE Circular office of Director by virtue of any order of SEBI or any other regarding debarment authority.