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

Thakkers Group Limited shareholders approved the appointment of Mr. Jaman Haridas Thakker as an Independent Director for a first term of 5 years, effective October 1, 2025. The Board, following input from its committees, proposed his appointment. Mr. Thakker brings over three decades of business experience, including significant expertise in real estate, construction, and legal and statutory compliance. His disciplined and strategic approach is expected to significantly benefit the company, enhancing governance and strategic oversight for shareholders.