Thacker and Company LimitedBSE: THACKER

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

· Issued by Thacker and Company Limited via BSE India

Filed with BSE · · 9 pages · English

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-1081

We also wish to inform you that, the Ordinary Resolution, as set out in the Postal Ballot Notice dated 27th October, 2025, has been passed with requisite majority. The voting result of Postal Ballot is also available on the website of the Company at www.thacker.co.in and website of NSDL at https://evoting.nsdl.com . Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhash Marg, Mumb

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