Report of Scrutinizer dated 25th August, 2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, is enclosed.

THACKER ANDco. lTD. 25th 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: Voting results of 148th Annual General Meeting of Thacker and Company Limited (the Company) pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The 148th Annual General Meeting of the Members of the Company was held on Tuesday, 25th August, 2026 through Video Conference / Other Audio Visual Means without physical presence of the Members at a common Venue. In accordance with Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended, the Company had provided remote e-voting facility, to facilitate the members of the Company who were members, as of the cut-off date of 18th August, 2026 to cast their votes electronically on all businesses proposed in the Notice of Annual General Meeting. The Remote e- voting period commenced on Saturday, 22nd August, 2026 at 9:00 a.m. and concluded on Monday, 24th August, 2026 at 5:00 p.m. The Company had also provided facility for voting through e-voting system during the Annual General Meeting for those members who had not cast their votes by remote e-voting. Copy of the Scrutinizer's Consolidated Report along with requisite particulars of remote e-voting and e-voting during the Annual General Meeting as per Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed for your information and record. Thanking you, Yours faithfully, For Thacker and Company Limited Siddhi Kul Company Secretary and 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 PARIKH & ASSOCIATES COMPANY SECRETARIES The Chairman Thacker and Company Limited Bhogilal Hargovindas Building, Mezzanine Floor, 18/20, K. Dubhash Marg, Mumbai-400001 Dear Sir, Sub: Consolidated Scrutinizer's Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 148th Annual General Meeting of Thacker and Company Limited held on Tuesday, August 25, 2026 at 11:30 am. (1ST)through video conferencing ('Ve') I other audio visual means ('OAVM'). I, Sarvari Shah, of Parikh & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Thacker and Company Limited pursuant to Section 108 of the Companies Act, 2013 (UtheAct") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the e-voting process in respect of the below mentioned resolutions proposed at the 148th Annual General Meeting ("AGM") of Thacker and Company Limited on Tuesday, August 25, 2026 at 11:30 a.m. (1ST) through VC/OAVM. I was also appointed as Scrutinizer to scrutinize the e-voting process at the said AGM. The notice dated 27thMay, 2026, convening the AGM and annexures thereto along with Statement setting out material facts under Section 102 of the Companies Act, 2013, as confirmed by the Company were sent to the Members in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/the Depositories, in compliance with the MCA General Circular 03/2025 dated 22nd September, 2025 read with Circular No. 09/2024 dated 19th September, 2024 read with Circular No. 20/2020 dated 05th May, 2020 and other relevant circulars (collectively referred to as "MCA Circulars"), Office: III. 11.hlIoor.Soi·o,.,orCH:;lid..SAOTVLcne, Ocp Lox",iInduwialblolo, OffUnkRoad. Above ShQbori Restllllranl, Andhcli (Wo,'). Mum!xti.400 0~3 Tol.:26801232/16301233 Emoil: u@parikha ••o<101es.com Web.i'e: www.po.ikhauo<;ol ... comfi.mUni.lu.C_PI_H_ Continuation Sheet The Company had availed the e-voting facility offered by National Securities Depository Limited (UNSDL")for conducting remote e-voting by the Shareholders of the Company and e-voting at the said AGM. The voting period for remote e-voting commenced on Saturday, 22nd August, 2026 at 9:00 a.m. (1ST)and ended on Monday, 24th September, 2026 at 5:00 p.m. (1ST)and the NSDL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC IOAVM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the "cut-off' date of Tuesday, 18th August, 2026 were entitled to vote on the resolutions as contained in the Notice ofthe AGM. After the closure of e-voting atthe AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. Ihave scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained inthe notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer's Report of the votes cast infavour or against the resolutions. I now submit my consolidated Report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. Continuation Sheet Resolution 1: Ordinary Resolution 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 31st 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. (i) Voted in favour of the resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 22 7,50,546 99.9993 (ii) Voted against the resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 5 5 0.0007 (iii) Invalid votes: Number of members Number of invalid votes whose votes were cast by them declared invalid NIL NIL Continuation Sheet Resolution 2: Ordinary Resolution To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for re- appointment. (i) Voted in favour of the resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 21 7,50,213 99.9550 (ii) Voted against the resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 6 338 0.0450 (iii) Invalid votes: Number of members Number of invalid votes whose votes were cast by them declared invalid NIL NIL Thanking you, Yours faithfully, FORTHACKERANDCOMPANYlIMITtD Sarvari C;bmpany Secre:arl Shah Sarvari Shah Parikh & Associates Practising Company Secretaries FCS: 9697 CP No.: 11717 111,11 th Floor, Sai Dwar CHS Ltd Sab TV Lane, Opp. Laxmi lndt. Estate, Off Link Road, Above Shabari Restaurant, Andheri West, Mumbai - 400053 Place: Mumbai Dated: August 25, 2026 UDIN: F009697H001211458 PIR No.: 7327/2025 General information about company Scrip code 509945 NSESymbol NOTLISTED MSEI Symbo [Showing first 8,000 characters — download PDF for full document]