Thakkers Group Ltd — Important, 01-10-2025: Company Update

Thakkers Group Limited announces the stepping down of Subhash Nandlal Dhoot as a Non-Executive Independent Director. This change is part of a strategic initiative by the company's independent directors to refresh the board's independent member panel. The aim is to foster greater diversity, introduce fresh perspectives, and strengthen corporate governance practices. This move ensures the Board maintains continued objectivity and independence. Mr. Dhoot confirmed his resignation is to facilitate this transition and for no other material reasons.