Thacker & Company Ltd — Important, 12-02-2026: Company Update

Thacker and Company Limited announced that its Board of Directors has authorized specific Key Managerial Personnel (KMP) to manage important company communications. Mr. Raju R. Adhia, the Manager & Chief Financial Officer, and Ms. Siddhi Kul, the Company Secretary & Compliance Officer, are now empowered to determine the materiality of any event or information. This authorization allows them to make necessary disclosures to the Stock Exchange, ensuring that significant company developments are communicated transparently and promptly to all stakeholders and investors.