Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir/ Madam, This is ....

Date: August 06, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai – 400 001 Script Code: 507530 Subject: Intimation of the Board Meeting to be held on Thursday, August 13, 2026. Reference: Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that pursuant Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, at the registered office of the Company to inter alia to consider, approve and to take on record of Unaudited Financial Results for the Quarter ended June 30, 2026. Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company has already been closed for all Directors/ KMPs/Designated Employees/ Connected Person of the Company from July 01, 2026 till 48 hours after the declaration of un-audited Standalone Financial Results for the quarter ended on June 30, 2026 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Kindly take the same on record. Thanking you, Yours faithfully, For THAKKERS GROUP LIMITED (Formerly ASIAN FOOD PRODUCTS LIMITED) GAURAV JITENDRA THAKKER DIN- 01587854 Director Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik 422 005 THAKKERS GROUP LTD HEAD OFFICE – 7, TGL, NEAR NEHRU GARDEN, NASHIK 422 001 TGL UNIT NO-1414, 14TH FLOOR, ONE LODHA PLACE, TEL: 0253-2598925 / 2595458 SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400 013 WWW.THAKKERSGROUP.COM TEL: 022 35120510 CIN: L70100MH1968PLC013919 EMAIL: INFO@THAKKERSGROUP.COM