Outcome of Board Meeting

13th August, 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 ended on 30th June, 2026. A copy of the said Financial Results together with the Limited Review Report, for the Quarter ended on 30th June, 2026, are attached for your information and records. The meeting commenced at 04.00 p.m. and concluded at 04:30 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 IIFV31>3dI IHV31>3U VNa 30WdVNA llW113a VNQ 30- lla aIN: IZL068WHL 8z8d190oooee ua6p' o+uae : 8qo61lel Hei6oAjupes 8nllplu6' wozzeuluo J loor' 18/zo' y' anqesq wer6' wnuqe! poo OOL lol' No' : GL .ZZFess£eee 3-WBII: )483l1 8J©)tle3Ha130'!u MDqs!)8: AMAM-nlBOHa130•!u SgEB o DnelIaJ 3uP8p AOeJ aupap DnelIaJ aupap AOeJ aupap delIf onIBIa '-mH7iT-To-m [ eL '©@OZ9 I BOZ09'ZOZ9 eb 'a@OZ9 ] ®iOl9'ZOZS i 8E®£'zoz9i ) vnr-pPi;TI ) NEETpr ) aFpF pH I luoouto JIalu od8u)!ou e NO) selas / !u30uto JJOUt odau)!ous SS't€ 9e'tL se'z€ zez'zz ss'e+ 9€'PL se'ze zez'zz T I 9Z'OZ 9£'O£ 9S'69 CP Z'Zg 9Z'OZ 9£'O£ 9S'69 etZ'Z8 lol elmoMi=)Fiiiim naM 18:lliB mm smbl cMg[ 11819Xl}l lllal9gl @ sM[ Z imTsM e dlrJoyesas OJ SIODI'!u-)apa q )'qeu68s !u !uAau}oHos OJ si ool !u }Jepa a 3udloAaa qauaJps axdauso z'ye Z'P6 L '66 8'82 z'+e Z'P6 L '66 8'82 a aodJape}!ou eup ewoHIsel !ou axdauso Z9'Z8 Z6'P6 Z6'y6 LL Z'62 Z9'Z8 Z6't6 Z6'P6 L L Z'62 J ]!ueu3a oosI O'ZO o'ez O'6€ L 'eo O'ZO O'£Z o'e6 L 'eo 6iqB7xMIm 8m lm 8m gm on lm 8m 8m toFem zm P9't8 P9'ZL L 89'86 y O'ZZ P9'98 P9'ZL 8m e dlogl/irosst qa+DIO rBX ilaC ll'I t Z6'69 ZZ'68 e88'9} ZZ'L9 Z6'69 ZZ'68 e88'9L t lu30uto lex oxdouso 9lrD8u} lex L S'PL L t'L6 L Z'Z6 z6'eo L S'Vt L t'L6 L Z'Z6 z6'eo ) ym 8m lm on em 8n L'LO on NaI dloB} 40u OrplueII YollAjDas YBai lex )eF( 9e'oz 9e'6L 96-06 eoz'zz 9e'oz 9£'6} S6'06 eoz'zz a-ilTiOJfmXj)–aF= ym ym NO) dlO IU Joi Wa dalIop Jroru 30uRunlu6 od8u)!ous )S+9( 9e'oz 9e'6L S6'06 el t'ZS 9e'oz 9e'6L S6'06 tLf 'ZS dIa IH /)loss( 40UL pjs30u}lunap odaw}!ous gaJOJa )ex )b+rb( )by'zbk >bt'ebk )bt'eb( Iex oxdousas OJ pls90u}!un8p odaJe}!ous Nol droynloss Jrou p isoou31unop odaanou eBor nx 9e'oz 98'6L Py'88 eoo'st 9e'oz 9e'6L Py'88 eoo'st meMOy) /I)galtI1=B Sy 9'88 ZW{06 gIBlzl z® L '9L L '80 'a) daOI egar qxos eup 59818 OJ droy3 1 )1oss( OJ ess09le}as 8m 9e'oz 9e'6b W'88 eoo'st 906'6S pe8'oo 9ez'so L '6b z'eP IL OIlIar 90Utdaq8USjAO !u30uto - )'qeu60s !u JejJ Aelno OJ JAOOI obnNA !usI urutau)s L Ot 'SL )z68'eetI +91 'b 0 )CbI 'totI L Ot'SL )z68'ee( t9L 'b 0 )eb I yot -sqeJO OJ 3qeu6os !u JejJ Aelno OJ JAO)’l abnlA !usI urut3u) JJOU 85503lelo ZZO'PZ )+e6'be(E eb L 'eL )tSb'80( - UouLaesnJauLou)s OJ dos)-oUdlOAULau) qauaJy 01168)1ous . sqeJ8 OJ uoutaesnJauL8u}s OJ dos)-oULdlOAULau} qauay) lO 18iF- L Oy'SL M[ BIEIBI61 lmU ezt'68 Fff;FF M tz9£'ai IZ J + IIla snel M;niF SOS'68 T09R m 9m I 'pOt'6b b 'b t6rt le delp nd 3bnlA sqeJa ).'edlel )Jeoa Aelna uo' b dOJ sqeJa( L O'88 L O'88 } O'88 L O'88 b O'88 L O'88 I O'88 L O'88 bt Uasamas axpnplu6 UaAelne}!ou JasaNas es deJ 8nplap qeleu3a SIrap OJ dJ8Ajons e930nuRu6 AaeJ e'zLz'z8 b 9'tI S'ZS LS 1 3erulu6s dor Sqeie )3dS( )uol euunellsopt: >885l3 V allnnp ( S'80 S'88 t'LZ ZZ'92 S 9'09 PO'Z9 S 8'L9 L ZS'Z8 S'80 S'88 t'LZ ZZ'92 S9'09 yO'Z9 S8'Lt L ZS'Z8 @ toTtE I) SML leHqs slsa si elap( gIbWieXlouo deII lonlel£ )tnelIaJ 3uPop ] AOBJ aupap >tlrey8J aupap ] AaeJ aupap imf 9DijT3e7zR-To-i-7ni+ eL 'oe'zoz9 £O'09'ZOZ9 eL 'oe-zoz9IHeO'09'ZOZS TamaM UBnp!)8p( iixFM'TBmB vnFiBF lViBall29§l + nuenp!)apF lgmnaF@Am e' lUAos}wau} T JIueuoo e9'zz es'08 eo's€ zeo'68 e9'zz es '08 eo'se zeo'68 q' 8lrsluass )'aul JO 80'9t 6b 'e9 86'L9 £tt'SZ 80'9t 61 'e9 86'L9 £tt'SZ 3' lieplu6 8nsluass -S3BuuaJS ? Jale)ap dJoplrps 'o)yaJS P' 0)yaJ nuell03eqlas Rbi3eTMmo® e 9 6 SZS'SO 9 L L 6'96 SZS'SO Z 3muBma rM dJO IJ} q8JOJ8 IUIOIOS) T IeX e' IUAas}wou} ? ]!ueuoa ez'82 eb 'Og Z9'6L aLS 'eL ez'gz eb 'Og Z9'6L ZL s'eL q' 8lrsluass )'oul Ja P8'S6 s9'oe se'LZ L 6S'92 tg'S6 s9'oe se'LZ L 6$'92 o' lJeplu6 8nsluass -S9euuaJS V Jale}ap dJoplrps -OI yOJS )b'09( ) r'08( )a-69( >yb 6(F )b'09( )b -08(1 )O-69( >t-16< p'Vpp/lass: 0)yaJ lruell03Bqlas )e'09( )S-ZZ( )STI( )L9'8e(E )e'09( >9-za (1 )STI( )b9'8e( loIel So6utou) Uasnl) zz'et 80'Z8 ze-el 8€ 6'6b Zl'£t 80'Z8 z£'ez £86'6L L zn em eH eH zn eH o-e6 em 0 0 -aJe}!ous ZZ'Lt 6m ZZ'68 e88'9b ZZ'Lt Z6'69 6a e88'9} CSmBeF-QtrjoF=b gS6aiotWfFTsF t c e 'lUAos}uau} T JIueuoa £'Z8t'8S '€$66'82 +' LV Z'OS e's66'82 iz'eos'9g I L9'eL+'+e L 9'S86't9 L 9'eb t'+e q' 8lrslu8ss )'oul Ja L 'LP'€99 b 'b ze'9g L 'ze9's6 L 'b ze'98 b 'Lte'99 1 I'L9Z'Se L 'ze9'96 L 'b 9Z'S€ 9 'IJ8pjU6 8nsluass -SOBuual£ V JOje}ap dJoplrps -Oi qal£ L e'6L ZO'9S L 9'OZ ZO-99 L £'6L ZO'9S L S'OZ ZO'9S I 8n zn Im 6m ZffF m /Tal loIel Oed!)el 3udloAop y'6z6'Le +'Z89'82 s'e8z'st y'Z89'82 b 8'Py6'69 b i't60'ee IZ'8Z6'6S b i'y60'ee Notes: The above financial results were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors held August 13, 2026 The Limited Review under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 has been carried out by the Statutory Auditors. The consolidated financials results include results of :- Name Rbiationshi AMJ Land Holdings Limited Pudumiee Paper Products Limited v d wherever necessary to confirm to current period’s presentations For Thacker pmpany Limited Place : Mumbai Date : 13th August, 2026 Arun Kumar Jatia (Chairman) ff..-.i."..* 1 $ $t AilAffi,W"Af,, & Fqqe/AS€SSX {] g I "",q *{ $' Sl E{ gr" $},t { l{ ;{ } { I zu' $',& H"$'$ RfiS* *Ffl*$ :4f, S*PAL Sl'tA1'/Af,i, 1$F, Pi{1l{ilf:$S STft{:UT. r*{.J&4fi&l - 4** *{1?. i}l"i*l'i$ ?*S S3$*$ . f,&X :fi??-?2* *Sl)3 " fi-rr.rail : i*i*1]pa*+anca.*rr*i ljltl : i,1iw1tu.lr*t!,&rr{ir.;..{.,ii1 Independent Auditor's Review Report on the Unaudited Standalone Financial Results of the Company for the Quarter ended 30 June 2026 Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Thacker and Company Limited 7. I{e have reviewed the accompanying statement of Unaudited Standalone financial results of Thacker and Company Limited (the "Company"\, for the quarter ended June 30, 2026, attached herer,r'ith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended (the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approvecl bv tl-re Company's Board of Directors, has been prepared in accordance with the recognition ancl measurement principles laid clown in Indian Accounting Standard 34 "Interim Financial Reportit-tg" (Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Lishrg Regulations. Our responsibility is to issue a report on the Standalone financial statements based otr our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engag,ements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auclitor or the Entit,v", issued by the Institute of Chartered Accountants of India. This standar [Showing first 8,000 characters — download PDF for full document]