Thacker & Company Ltd — Updates, 18-07-2025: Company Update

Thacker and Company Limited announced that its Company Secretary & Compliance Officer, Mrs. Shefali Manish Patel, has resigned from her position. Her resignation became effective at the close of business hours on May 28, 2025. The company clarified that the delay in submitting the resignation letter was purely inadvertent and unintentional. This update informs shareholders about a change in a key management personnel and addresses the reason for the disclosure delay.