With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders at their 39th Annual General Meeting held on 30th September, 2026 for your reference.

clN- L4s200M H 1987P1C043034 THAKKERS TOGETHEF IOWIRDS PBOSPERITY october 1, 2026 Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, DalalStreet, Mumbai - 400 001. Script Code: 526654 Subiect: Scrutinizers Report. Dear Sir/Madam, With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinize/s Report in respect of the resolutions considered by shareholders at their 39th Annual General Meeting held on 30th September, 2026 for your reference. Kind ly acknowledge the same. Thanking you, Yours faithfully, FOR THAKKERS DEVELOPERS LTD JITENDRA MANOHARDAS THAKKER Chairman DIN:00082850 Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik422005 THAKKEBS DEVELOPERS LIIf, ITED Nashik Office:7' Thakkers, Near Nehru Garden' Nashik - 422 001 Tet: 0253 2598925 / 2595458 Fax:0253 2599225 Mumbai Office:37/39,3rd Ftoor, x"ntot t'ti*"'' Mody Street' Mumbai - 400 001 TellFax A22 ?2679166 Emait: inf o@thakkersdevetopers com wyriw.thakkersde\reloPers.com ASHOK SURANA B.Com.,L.L.B.,F.C.S. Practising Company Secrctary Plot No.9, Yeolekar Mala, College Road, Nashik422005 Cell No.9764002863 Scrutinizer(s) Report [Pursuant to Section 108 and 109 of Companies Act, 2013 and Rule 20 and 21 of Companies (Management and Administration) Rules, 20141 The Chairman, 39th Annual General Meeting of Equity Shareholders, Of Thakkers Developers Limited Mumbai Dear Sir, I Ashok J Surana, Practicing Company Secretary, having office Plot No.9, Yeolekar Mala, College Road, Nashik 422 005 have been appointed as scrutinizer of Thakkers Developers Limited, (ClN: 145200M H 1987P1C043034) having its registered office at 37139, Kantol Niwas, Modi Street, Fort, Mumbai - 400 001 for the purpose of scrutinizing the e-voting and poll voting process in a falr & transparent manner and ascertaining the requisite ma.iority on e-voting and polling process carried out as per the provisions of Com panies Act, 2013 a nd Rule 20 and 21 of Companies (Management and Administration Rules), 2014 on the below mentioned resolution(s) of 39th Annual General Meeting of Equity Shareholders of Thakkers Developers Limited held on Zoom App having link as https://us05we b. z oom.us / i / 6223220206? pwd =o lwsvdxrP nWwi6wkb4 u a4cD5 UQo F03.1&o m n=862 86657335 Wednesday, 30th September 2026 & deemed be held at Registered office at 37/39. Kantol Niwas, Modi Street, Fort, Mumbai - 400 001. I submit my report as under: 1.. The e-voting remained open from 25th September 2026 (09.00 a.m. IST) to 29th September 2026 (05.00 p.m IST) (Both days inclusive) 2. The Shareholders holding shares on the "cut off "date i.e.23'd September 2026 were entitled to vote through e-voting and those who were present on the date of AGM, and not opted to vote through e-voting process were entitled to vote through polling vote process on the proposed resolution No 1 - 5 in the Notice of 39th Annual General Meeting of Equity Shareholders, of Thakkers Developers Limited. The votes for e-voting process were unblocked on Tuesday 29th September 2025 around 06.00 p.m. (time) in the presence of two witnesses Ms. Sejal Chavanke an s. Sejal Chordia who are not in the employment of the Company. v Thereafter, the details containing, inter- alia, list of equity shareholders who voted'Fo/ and 'Against', were downloaded from e-voting website of CDSL 4. Further, on the date of AGM, 30th September 2026 shareholders voted through polling process. The result of e-voting as well as polling process is as under: (a) Resolution 1 - To consider and adopt the Audited Standalone and Consolidated Financial Statement of the company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon: (i) Voted in Favour of the Resolution Type of Voting Number of Number of votes cast in % of total number of Members Voted Favour of the resolution Valid votes cast E-Voting 74 6613298 1,00% Po Iling 11 L710L75 L00% TOTAL 85 8323473 L00% (ii) Voted in atainst of the Resolution Type of Voting Number of Number of votes cast % of total number of against of Members the Valid votes cast voted resolution E-Voting NIL NIL NIL Polling NIL NIL NIL TOTAL NIL NIL NIL (iii) lnva lid Votes Type of Voting Total Number of Members whose Total Number of votes Cast votes were declared invalid by them E-Voting NIL NIL Po lling NIL NIL (("# TOTAL NIL NIL (b) Resolution 2 - To appoint a Director in place of Mr. Jitendra Manohardas Thakker (DlN: 00082860), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in Favour of the Resolution Type of Voting Number of Number of votes cast % of total number of in of Members Favour the Valid votes cast Voted resolution E-Voting 74 6613 298 L00% Polling 11. 1710175 1,O0% TOTAL 85 8323473 too% (ii) Voted in against of the Resolution Type of Voting Number of Number of votes cast % of total number of against of Members the Valid votes cast Voted resolution E-Voting NIL NIL NIL Polling NIL NIL NIL TOTAT NIL NIL NIL (iii) lnvalid Votes Type of Voting Total Number of Members whose Total Number of votes Cast votes were declared invalid by them E-Voting NIL NIL Polling NIL NIL TOTAL NIL NIL (c) Resolution 3 - To appoint a Director in place of Mr. Narendra Manohardas Thakker (DlN: 00083224), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in Favour of the Resolution Number Type of Voting of Number of votes cast in % of total number of Valid Members Voted Favour of the resolution votes cast E-Voting 74 6613298 L00% Polling 1,1, L7tOL7 5 ro0% TOTAT 85 8323473 700% (ii) Voted in against of the Resolution Type of Voting Number of Number of votes cast % of total num ber of Valid Members Voted against of the resolution votes cast E-Voting NIL NIL NIL Po lling NIL NIL NIL TOTAL NIL NIL NIL (iii) lnvalid Votes Type of Voting Total Number of Members whose Total Number of votes Cast votes were decla red invalid by them E-Voting NIL NIL Po lling NIL Ntt TOTAT NIL NIL C,PN () 6233 (d) Resolution 4 - 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. 2025-2027 till F.Y. 2030-2031, for conducting the Secretarial Audit of Company. (i) Voted in Favour of the Resolution Type of Voting Number of Number of votes cast Yo of lotal number of in of Members Favour the Valid votes cast Voted resolution E-Voting 74 5613298 t00% Polling LT L7LOt75 L00% TOTAL 85 8323473 100% (ii) Voted in against of the Resolution Type of Voting Number of Number of votes cast % of total number of against of Members the Valid votes cast Voted resolution E-Voting NIL NIL NIL Polling NIL NIL NIL TOTAL NIL NIL NIL (iii) lnva lid Votes Type of Voting Total Number of Members whose Total Number of votes Cast votes were declared invalid by them E-Voting NIL NIL Polling NIL NIL TOTAL NIL NIL (e) Resolution 5 - Appointment of Mrs. Vidhi Rishabh Shah as a Director of the Company (DtN - 07957337], (i) Voted in Favour of the Resolution Type of Voting Number of Number of votes cast % of total number of Members in Favour of the Valid votes cast Voted resolution E-Voting 74 6673298 100% Polling 11 17LOt75 100% TOTAL 85 8323473 t00% (ii) Voted in against of the Resolution Type of Voting Number of Number of votes cast % of total number of against of Members the Valid votes cast Voted resolution E-Voting NIL NIL NIL Polling NIL NIL NIL TOTAI. NIL NIL NIL (iii) lnvalid Votes Type of Voting Total Number of Members whose Total Number of votes Cast votes were declared invalid by them E-Voting NIL NIL Polling NIL NIL TOTAT NIL NIL C,P N 6233 6. Voting shall remain in my safe custody until the chairman considers, approves, signs, the Minutes of the aforesaid Annual General Meeting and the Same are handed over to the Compliance officer for safe keepint. Tha nking you, [Showing first 8,000 characters — download PDF for full document]