Intimation of 148th Annual General Meeting of the Shareholders of the Company.

21st July, 2026 The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 509945 Dear Sir/Ma’am, Subject: Intimation of 148th Annual General Meeting of the Shareholders of the Company and Book Closure. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that, the 148th Annual General Meeting of the Shareholders of the Company will be held on Tuesday, 25th August, 2026 at 11:30. A.M. (IST) through Video Conferencing (‘VC’) and Other Audio Visual Means (‘OAVM’) in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course. Further, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 19th day of August, 2026 to Tuesday, the 25th day of August, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose 148th Annual General Meeting of the Company to be held on Tuesday, 25th August, 2026. Symbol Type of Book Closure Purpose Security (Both dates inclusive) BSE: 509945 Equity From To 148th Annual Shares Wednesday, Tuesday, General the 19th day of the 25th day of Meeting of the August, 2026 August, 2026 Company Kindly take the aforesaid on your record. Yours faithfully, For Thacker and Company Limited Siddhi Kul Company Secretary & Compliance Officer ICSI Membership No.: A76672 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