Thacker & Company Ltd — Important, 16-08-2025: Company Update

Thacker And Company Limited has informed shareholders about accessing the Annual Report for FY 2024-25. Letters with web-links have been dispatched to those without registered email addresses, and the report is also available on the company's website. The 147th Annual General Meeting will be held via Video Conferencing/Other Audio Visual Means on Tuesday, September 2, 2025. Details for e-voting are also provided, with the cut-off date for e-voting being August 26, 2025. Remote e-voting commences on August 30, 2025, and concludes on September 1, 2025. Shareholders are encouraged to update their email addresses for future electronic communications.