The Intimation of submission of Notice of 148th Annual General Meeting of the Company, is enclosed.

THACKER ANDCO.LTD. 29th July, 2026 The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 509945 Dear Sir/Ma’am, Sub: Submission of Notice of the 148th Annual General Meeting of the Company pursuant to the provision of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed the Notice calling the 148th Annual General Meeting (“AGM”) of the Company to be held on Tuesday, 25th August, 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") without physical presence of the Members at Common Venue for your information and records. The said notice is also available on the Company’s website at https://www.thacker.co.in/general-meeting.php. 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, Fax: +91-22-2265 8316 Web-Site: www.thacker.co.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7 ANNUAL REPORT 2025-2026 NOTICE Notice is hereby given that the 148"' (One Hundred Forty Eighth) Annual General Meeting ('AGM') of the Shareholders of THACKER AND COMPANY LIMITED (,the Company') will be held on Tuesday, 25th day of August, 2026 at 11:30 a.m. (1ST) through Video Conference (''VC'') I Other Audio Visual Means ("OAVM") without physical presence of the Shareholders at a common venue, to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31 March, 2026 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors' thereon. 2. To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himselffor re-appointment. By Order of the Board of Directors For Thacker and Company Limited Siddhi Kul Company Secretary Place: Mumbai Date: 271tt May, 2026 Registered Office: Bhogilal Hargovindas Building, Mezzanine FI.18/20, K. Dubhash Marg, Mumbai 400001, India. Tel: 91-22-43553333 Web-Site: www.thacker.co.in, E-mail: thacker@thacker.co.in~ CIN: L21 098MH1878PLC000033 Corporate Office: Jatia Chambers, 60, Dr. V. B. Gandhi Marg. Fort, Mumbai-400 001. THACKER AND COMPANY LIMITED NOTES 1. In compliance with the provisions of the Companies Act, 2013 read with Ministry of Corporate Affairs ("MCA") General Circular 03/2025 dated 2200 September, 2025 read with Circular No. 09/2024 dated 19111 September, 2024 read with Circular No. 20/2020 dated 05111 May, 2020 and other relevant circulars (collectively referred to as "MCA Circulars"), the 148 Annual General Meeting of the Company is being conducted through Video Conferencing ("VC") (hereinafter referred to as "AGM" or "e-AGM"). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the "AGM" or"e-AGM". 2. The relevant details, pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (USEBI Listing Regulations") and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking re- appointment at thisAGM are also annexed to this Notice. 3. e-AGM: The Company has appointed National Securities Depository Limited (NSDL) to provide Video Conferencing facility for the e-AGM. 4. PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, A MEMBER ENTITLED TO ATTEND AND VOTE ATTHE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC, PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. THEREFORE, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THE AGM AND HENCE THE PROXY FORM AND ATTENDANCE SLIP ARE NOT ANNEXED TO THIS NOTICE. 5. Institutional Shareholders 1 Corporate Shareholders (i.e. other than Individuals, HUF, NRI, etc.) are required to send scanned copy (PDF/JPG format) of the relevant Board Resolution/Power of Attorney/Authority letter, etc., authorising its representative to attend the e-AGM on its behalf and to vote through remote e-voting or during the e-AGM. The said Board Resolution/Authorisation shall be sent to the Scrutinizer through registered e-mail addresstocs@parikhassociates.com. with a copy marked to evoting@nsdl.co.in. Institutional shareholders (I.e. other than individuals, HUF, NRI etc.) can also upload their Board Resolution 1Power of Attorney 1Authority Letter etc. by clicking on "Upload Board Resolution 1Authority Letter" displayed under "e-Voting" tab in their login. 6. The Members can join the e-AGM through Video Conferencing 15 minutes before and after the scheduled time of the commencement of the e-AGM by following the procedure mentioned in the Notice. The facility of participation at the e-AGM through VC will be available on a first-Come First- served basis as per the MCA Circular. However, this restriction shall not apply to Large Shareholders (Shareholders holding 20/0 or more Shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Share Transfer Approval Committee, Auditors etc. 7. The Members attending the AGM through Video Conferencing shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. ANNUAL REPORT 2025-2026 8. Pursuant to the provisions of the Companies Act 2013 and rules made thereunder and in compliance with the aforesaid MCA Circulars and SEBI Circulars and Regulation 36 of SEBI Listing Regulations, Notice of the e-AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Member(s) whose email addresses are registered with the Company!Depositories. Further, a letter providing the web-link, including the exact path, where complete details of the Annual Report is available is being sent to those Member(s) who have not so registered. The Company shall send the physical copy of the Annual Report 2025-26 only to those members who specifically request for the same at thacker@thacker.co.in mentioning their Folio No.lDP 10 and Client 10. Members may note that the Notice calling the AGM and the Annual Report 2025-26 will also be available on the Company's website www.thacker.co.in, websites of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com. 9. Since the AGM will be held through VC, the Route Map is not annexed in this Notice. 10. Members seeking any information with regard to the account or any matter to be placed at the AGM, are requested to write to the Company mentioning their name, demat account numberlfolio number, email id, mobile number on or before Tuesday, 1811A>ugust, 2026 through email onthacker@thacker.co.in. The same will be replied by the Company suitably. Members may also ask their questions at the meeting by using chat Box facility provided by NSDL. The question received will be replied at AGM or replied individually through e-mail as may be decided by the Chairman. 11. The Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 19thAugust, 2026 to Tuesday, August, 2026 (b [Showing first 8,000 characters — download PDF for full document]