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

Thakkers Group Limited shareholders have approved the appointment of Mr. Manish Vilas Lonari as an Independent Director. He will serve a first term of five years, commencing October 1, 2025. Mr. Lonari is a practicing advocate with over two decades of experience in civil and criminal law, carrying forward a family legacy in advocacy. His deep legal expertise and practical understanding are valuable assets to the company. This appointment is expected to significantly strengthen the company's governance, compliance, and decision-making framework, benefiting all stakeholders.