Thacker and Company LimitedBSE: THACKER

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Thacker and Company Limited via BSE India

Filed with BSE · · 7 pages · English

1. Took note of the resignation of Mr. Raju R. Adhia from the office of Chief Financial Officer of the Company with effect from close of business hours on 13th August, 2026. The resignation letter received from Mr. Raju R. Adhia is enclosed as Annexure - V. 2. Approved the appointment of Mr. Amit Kumar, as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, on the basis

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