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- The 148th Annual General Meeting (AGM) of Thacker and Company Limited was held on August 25, 2026, through Video Conference / Other Audio Visual Means. - Shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, with 99.9993% votes in favour. - The re-appointment of Mr. Arunkumar Mahabirprasad Jatia as a Director was also approved with 99.9550% votes in favour. - Remote e-voting was conducted from August 22, 2026, to August 24, 2026.

- The 148th Annual General Meeting (AGM) of Thacker and Company Limited was held on Tuesday, August 25, 2026, at 11:30 a.m. via Video Conferencing. - Key proceedings included the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. - Mr. Arunkumar Mahabirprasad Jatia, who retires by rotation, offered himself for re-appointment as a Director. - The meeting concluded at 12:02 p.m.

- Mr. Raju R. Adhia resigned as Chief Financial Officer (CFO), effective August 13, 2026, due to personal reasons. - Mr. Amit Kumar was appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 14, 2026. - Mr. Raju R. Adhia was re-appointed as Manager of the Company, subject to shareholder approval via Postal Ballot. - M/s. P R Agarwal & Awasthi resigned as Statutory Auditors, effective August 7, 2026. The Board noted no concerns were raised. - M/s. V K Beswal & Associates were appointed as new Statutory Auditors, subject to shareholder approval. - The Articles of Association were approved for alteration to enable the company to buy-back its own securities, subject to shareholder approval.

- Mr. Raju R. Adhia resigned as Chief Financial Officer (CFO) effective August 13, 2026.- Mr. Amit Kumar was appointed as the new CFO and Key Managerial Personnel (KMP) effective August 14, 2026.- Mr. Raju R. Adhia is proposed for re-appointment as Manager of the Company, subject to shareholder approval.- M/s. P R Agarwal & Awasthi resigned as Statutory Auditors; the Board noted no material reasons for their resignation.- M/s. V K Beswal & Associates were appointed as new Statutory Auditors, subject to shareholder approval.- The Board approved an alteration to the Articles of Association to enable future share buy-back.

- CFO Raju R. Adhia resigned, replaced by Amit Kumar. - Statutory Auditors M/s. P R Agarwal & Awasthi resigned (no concerns), replaced by M/s. V K Beswal & Associates. - Raju R. Adhia re-appointed Manager. - AOA altered to include a buy-back provision. All changes subject to member approval.

- Raju R. Adhia resigned as Chief Financial Officer (CFO) effective August 13, 2026, due to personal reasons. He will be re-appointed as Manager for 5 years, subject to member approval. - Amit Kumar appointed as the new CFO effective August 14, 2026. - Statutory Auditors, M/s. P R Agarwal & Awasthi, resigned effective August 7, 2026. The Board noted no concerns were raised by the resigning auditors. - M/s. V K Beswal & Associates appointed as new Statutory Auditors to fill the vacancy, subject to member approval. - Articles of Association will be altered to include a provision enabling the company to buy-back its own securities, subject to member approval.

- Q1 FY27 Consolidated Operating Revenue ₹117.36 lakhs vs ₹119.69 lakhs (▼2.0% YoY) - EBITDA ₹104.12 lakhs vs ₹102.86 lakhs (▲1.2% YoY) - PAT ₹609.95 lakhs vs ₹632.50 lakhs (▼3.6% YoY) - EBITDA Margin 88.7% vs 85.9% (▲280bps)

- Mr. Raju R. Adhia resigned as Chief Financial Officer (CFO) and Mr. Amit Kumar was appointed as the new CFO. - M/s. P R Agarwal & Awasthi resigned as Statutory Auditors, and M/s. V K Beswal & Associates were appointed to fill the casual vacancy. - Mr. Raju R. Adhia was re-appointed as Manager of the Company. - The Board approved the alteration of the Articles of Association to enable the company to buy-back its own securities.

- Q1 FY27 Consolidated Revenue ₹117.36 lakhs vs ₹119.69 lakhs (▼2.0% YoY) - EBITDA ₹104.12 lakhs vs ₹102.86 lakhs (▲1.2% YoY) - PAT ₹63.07 lakhs vs ₹59.09 lakhs (▲6.7% YoY) - EBITDA Margin 88.72% vs 85.94% (▲278bps)

- Intimation regarding the dispatch of web-links to access the Annual Report for Financial Year 2025-26. - The 148th Annual General Meeting (AGM) will be held on August 25, 2026. - E-voting will commence on August 22, 2026, and end on August 24, 2026, with a cut-off date of August 18, 2026. - Shareholders are requested to update KYC details and nominations as per SEBI circulars.

- Statutory Auditors, M/s. P R Agarwal & Awasthi, have resigned, effective August 13, 2026. - The reason for resignation is the partner's retirement due to age and the firm scaling down its practice. - The auditor confirmed there are no disagreements with the company regarding accounts or disclosures.

- Board meeting to be held on August 13, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - The trading window for designated persons is closed from July 01, 2026, until August 15, 2026.

- Annual Report for Financial Year 2025-2026 submitted to BSE and available on the company's website. - The 148th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:30 a.m. (IST) via Video Conference. - Agenda includes adopting audited financial statements and re-appointing Mr. Arunkumar Mahabirprasad Jatia as a Director.

- Notice of the 148th Annual General Meeting (AGM) of Thacker and Company Limited. - To be held on August 25, 2026, at 11:30 a.m. (IST) via Video Conferencing. - Agenda: Adopt FY26 financial statements and re-appoint Mr. Arunkumar Mahabirprasad Jatia as Director.

- Intimation of 148th Annual General Meeting (AGM) of the Shareholders to be held on Tuesday, 25th August, 2026 at 11:30 A.M. (IST) via VC/OAVM. - The Register of Members and Share Transfer Books will remain closed from Wednesday, 19th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive) for the purpose of the AGM.

- The trading window for dealing in company securities will be closed for Directors, Officers, Designated Persons, Connected Persons, and their immediate relatives. - The closure is effective from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ending on June 30, 2026.