Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve This is to inform you that ....

Date: August 06, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai – 400 001 Script Code: 526654 Subject: Intimation of the Board Meeting to be held on Friday, August 14, 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 Friday, August 14, 2026 at administrative office of the Company to inter alia to consider, approve and take on record 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 and Consolidated 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 DEVELOPERS LTD JITENDRA MANOHARDAS THAKKER Chairman DIN: 00082860 Manohar Bunglow, Thakker Nagar, Gangapur Road, Nashik-422005