Outcome of Board Meeting

02nd November, 2026 The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Ref: Scrip Code- 509945 Dear Sir/Ma’am, Sub: Outcome of Board Meeting Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and Half Year ended on 30th September, 2026, are attached for your information and records. The meeting commenced at 04.15 p.m. and concluded at 04:35 p.m. Thanking you, Yours faithfully, For Thacker and Company Limited Siddhi Kul Company Secretary & Compliance Officer ICSI Membership No.: A76672 Encl.: As above. Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7 a CO i: U F CB e 1 gB a/ aE ) & Ia d) B aB pN a c b ON d (d O \ I br vP i II l aI bNe )Il Id Nj qb aCaa DOl I FeF n md) aeg l lI tog O) eed aa ea N y\ b eja \Ii lC a i O0 aaa CC n1 llIgI QC aaUU ) I a+E )! : oNi lIoI c E o s ad t ) abg D 0od r c rg j: NDlg lI qN eIE I+ RE e1 ba0S h0g I1 1 t q8 n - ead aa gK 0Oj 0Ou Dj C Bin lg lR aa In c\i aN S d +P lI ae Il do ca d dH Ia dl ' I IN d aN S de Il 8 R E IL nCU rO aV) aal) traIcleHloIe ) tRO nK O)l enD lienD aUa) m01 iRaD e Qa a B a C a + CIn 'S d 0 +1 le10 50 11& ua a il bN I I r & b + t bO s er u o ©g lPIo l®la q U+ l q U+ ) qn+l I + n aaDD tOOletOg g UEi l llL e gaU N jn el CY + nd d aorIial>dInl d Va i dIlNea j db I nl p C'i KjKj Mlililnk gI R giIaI 1111g} } Ilt aa Ca a gd qP N B- a 8 td BnlI l( IoP d BoIlI de IO E a ba 8 j d 8I 1NII OO 8 ?H IIi 1 IVn e+ ++v & ' l I1 1a d6 8 HICca O–:l e3i II1 I In Vda B O npd r Ne b ON Ca CN O\ \l ICNa tO \I I IIIn I§ igD g la lle aC aal t a RO S r C d 8 O I lg 8II CN 1q mai dN d g cP FiI Ie NI mlN d dV 1 dIin d ' i In d hdne qV dr- Il1 I & +U In 1D TI I r d I v aa- egd DO F N mi b Pg ) Uea S )l a I ga U I llCU aa al MItnr i tdO RI NIsM { qa\ i e R6 Oq d (O– II + pQdl lOl+ Nd II NN lI N lq+ 1P ba0j l bOi a O§ o ll l nag l I I t rg O 0ed 0a ccK 0 od) 0t cOd a 1 ia C n0 raN ) 8 aV3 ) Q aa )l I: pnI jS Ic VyI IS jaa ea &a ad al Eag d u9 i: Fl 1 +B M1l K& t+ N a+ b ta 0 In Iagj= lgJ + ed gIgI:ail lggl +COO (0d0d ed lI l Ig i b+ tbO - C+ y oOgjlOplolaO ' Uq ) q &+ nu+ eeaa @ a3 ;1 r o N a dal Ilj GlO o + dn d aaIiIlad>lIn dnI hNg c + – [' j I [b d £ 3 d1 r8 d1 iI l –= d iTg tH or aC lO ele CT U- C mD q bD d C> Ol lp e>IQ In aeaa JC Eal lB QV4 a)I) lBQa a) bg N bog IoI Elg on e gd -p bN- + 8 I d 8f> Ilj 1C ae D l 9 I eIa C 1d D i ab gS d BIi I INn Q R eN lii I ;pn e+ v + + k llIl IdQo S c T + 8a - 11 1l e da gl ll l O ;p g 8n #g g OO t n+ Ngd : cP bf or I b eg D "g~'i'; iii'lg a EIU F t eB g kIm a)-+ air: aP)ato) i ad > i ad b b) aN >I IN q – IN aS N C) a C VaI BI tRriIqNugi c d\ III dOeH aN )b a) IPDaOIl Lb r> na olt na IS q=B lgl§ $1918 -=!i;IiI tcroicadl eE Qu L1U lglg q) jiEa n I trOaOi) a gl dI IN g q avOt )j' n +P N adlIll -n da +i th O a Cl O sO - taO bc Io Tle iF>gi tb O aa o)l atD > S aHjPI:)Id §lglgg B luLI p KNa jr K) j gevo +i ln g ~ K.d Ib o do 0001 qa =)t {O \I q M= fC nD ) a –l r3O 1l t 8O gB aS ra \) jRV O+JIN a) a P) ato ) daoI Rid bb). ad II IR st nb a + ol o ao l qa:S c) b – IN aeS N a ai gaS sIa; ed allea y oil+ a>In nc o uCSDad) v Ru ( d>\ I d –I vl Ia t_nI try+ IEI=Ii 8181: cdadN d ed B iB LOCO > iI:Iq glglgg (r ran\C C)tj tr f OSn \l i ge gv e g 8) 8;l li g 8n a \r V afc LC) )ar a O\J ta a Bl l sKg iI nd g Statement of Assets and Liabilities as at 30th Sept, 2026 s @ WBg® T---Tmi6tM therw®l PARTICULARS BMBmrc O ASSETS Non-current assets a. Property, plant and equipment 1.290.49 1 1,342.04 1,290.49 1 1,342.04 b, Right-of-use assets 6.07 1 8.10 6.07 1 8.10 c. Intangible Assets d, Financial assets i. Investments 1 ,975.72 1 ,854.27 16,109.37 14,557.74 e. Deferred tax assets (net) f . Income tax assets (net) 0.08 -m 0.08 lane mB M W2 5 Current assets a. Inventories 0.75 0.75 0.75 0.75 b. Financial assets i. Investments 70.33 70.33 ii Trade receivables 11.14 11.14 iii. Cash and cash equivalents 1.36 1.87 1.36 1.87 iv. Bank balances other than (iii) above 56.00 56.00 56.00 56.00 v. Loans 1 ,850.00 1 ,500.00 1 ,850.00 1 ,500.00 vi. Other financial assets 74.05 116.22 74.05 116.22 c. Other current assets 8.26 4.11 8.26 4.11 Total current assets 1 ,990.42 1 m9 m7 TOTAL ASSETS m2 [R1:E1] @@6.35 7 EQUITY AND LIABILITIES a. Equity Equity share capital 1 0.88 10.88 10.88 10.88 b. Other equity Reserves and surplus 4,043.73 3,892.87 17,086.21 15,974.90 Other Reserves 1 ,004.56 883.11 2,095.73 1 ,504.55 m-;;lui' 0 W7 m1 7 Non-current liabilities a. Financial Liabilities Lease Liabilities 4.40 4.40 4.40 4.40 b. Employee benefit obligations c. Deferred tax liabilities 54.46 55.66 54.46 55.66 d. Other non current liabilities Total non.current liabilities m8 mo m8 mo Current liabilities a. Financial liabilities i. Borrowing 6.10 6.10 ii. Trade payables - Dues to micro and small enterprises - Dues other than micro and small enterprises 2.83 2.13 2.83 2.13 - Dues to related parties iii. Lease liabilities 2.02 4.04 2.02 4.04 iv. Other financial liabilities 0.01 0.01 b Provisions C, Income tax liabilities (net) 22.40 22.40 d Employee benefit obligations e Other current liabilities 111.31 111.82 111.31 111.82 Total currenta m4 m1 m4 m1 Total liabilities 203.53 178.05 mo m7 L m6 m9 3 m6 a 30th Sept, 2026 (Rs. in lakhs, unless otherwise stated) Particulars As at As at 30.09.2026 30.09.2025 A. CA]SHIFLOW FROM OPERATING ACTIVITIES: Profit / (Loss) before Extraordinary Items & Tax 255.88 238.01 Add I (Less) Adjustments for: Depreciation and amortisation expense 53.57 58.98 Rental income & Licence Fees (1 10.69) (107.46) Amortisation of Revaluation reserve (50.59) (55.90) Dividend income (96.33) (96.33) Interest component on right to use of assets 0.38 0.55 Inventory revalued written off (7.48) Fair value changes in Current investment 1.67 Operating profit before working capital changes 54 30.37 Add/(Less) Adjustments for: 49.16 29.11 (Increase) / decrease in Trade & Current Asset Increase / (decrease) in Current Liabilities 4.28 (1 1.05) Cash Generated from/(Used in)Operations 48.43 Direct Taxes Paid / (Refund) (28.01 ) NET CASH GENERATED FROM/(USED IN) OPERATING ACTIVITIES IAI 74.19 20.42 B. CASH FLOW FROM INVESTING ACTIVITIES: Deposit with Banks with Maturity More than 3 Months 9.00 (Purchase) of Investment (87.00) (42.83) Rental Income 11 0.69 107.46 Dividend Income 96.33 96.33 sale of Investment 155.66 95.08 NET CASH GENERATED FROM I (USED IN) INVESTING ACTIVITIES: IB] 275.68 265.04 C. CASH FLOW FROM FINANCING ACTIVITIES: Invested in Intercorporate Deposits (350.00) (300.00) Interest component on right to use of assets (0.38) (0.55) NET CASH GENERATED FROM /(USED IN) FINANCING ACTIVITIES: ICI W3 W3 Net increase in Cash and Cash equivalents [A+B+C] (0.51) (15.09) Cash and Cash Equivalents At The Beginning Of The Year 1.87 16.52 Cash And Cash Equivalents At The End Of The Year 1.36 1.43 sh flow for the half year ended 30th Sept, 2026 (Rs tn lakhs, unless otherwIse stated) A. CASH FLOW FROM OPERATING ACTIVITIES: Profit / (Loss) before Extraordinary Items & Tax 255.88 238.01 Add I (Less) Adjustments for: Depreciation and amortisation expense 53.57 58.98 Rental income & Licence Fees (110.69) 1 (107.46) Amortisation of Revaluation reserve (50.59) (55.90) Dividend income (96.33) (96.33) Inventory revalued written off (7.48) 0.38 0.55 Interest component on right to use of assets 1.67 Fair value changes in Current investment Operating profit before working capital changes 53.89 30.37 Add/(Less) Adjustments for: (In [Showing first 8,000 characters — download PDF for full document]