Thacker & Company Ltd — Important, 31-10-2025: Company Update

Thacker and Company Limited has initiated a postal ballot solely through remote e-voting for shareholders to approve special business. Shareholders whose names appear in the register by October 24 are eligible to vote. The e-voting window opens at 9:00 AM on October 31 and closes at 5:00 PM on November 29. A scrutinizer has been appointed to ensure a fair and transparent process. The results of this postal ballot will be declared by November 29. This process allows shareholders to participate in significant company decisions electronically.