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

Thakkers Group reports the resignation of Pravin Nimba Wani as a Non-Executive Independent Director. This change follows an internal consensus among the independent directors to refresh the board's composition. The goal is to enhance objectivity, independence, and bring in new perspectives, thereby strengthening corporate governance. Mr. Wani is stepping down to facilitate this transition, confirming no other material reasons for his departure. This proactive measure aims to benefit shareholders by fostering a dynamic and effective board.