Notice is hereby given that 43rd Annual general meeting of the company will be held on Monday 21st September 2026 at 11.30 a.m IST through video conferencing (VC)/Other audio visual means (OVM)

(%%) THAKRAL Date: 27/08/2026 The General Manager, Listing Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Sub: Intimation of Record date and AGM date Ref: Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. This is to inform the Exchanges that the 43RP Annual General Meeting (AGM) of the Company will be held at 11.30 a.m. on Monday, September 21, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM"). In this regard, we wish to inform you that: 1. The cut- off date for the purpose of E-voting is September 14, 2026. 2. The Register of Members and Share Transfer books of the Company shall remain closed from Tuesday, 15t September 2026 to Monday, 21st September 2026 (both days inclusive) for the purpose of AGM. 3. The E-Voting commences from Friday, September 18, 2026 (9:00 am) and ends on Sunday, September 20, 2026 (5:00 pm). Thanking You, Yours faithfully, For THAKRAL SERVICES (INDIA) LIMITED Nirmala Ditalysianedby Nirmala Sridhar Sridhar 5y NIRMALA SRIDHAR MANAGING DIRECTOR DIN.07076059 THAKRAL SERVICES (INDIA) LIMITED 1st Floor, Shree Rajarajeshwari Arcade, No. 23/50/1A/514/2/1-1, Near Courtyard Marriott Hotel, Outer Ring Road Opp. Lumbini Garden, Veerannapalya Flyover, Bengaluru - 560 045, INDIA Voice : +91-80-25593891 www.thakral-india.co.in C I N : L70101KA1983PLC005140