Thacker & Company Ltd — Important, 30-07-2026: Company Update

Thacker and Company Limited has announced its 148th Annual General Meeting (AGM) will be held via video conferencing or other audio-visual means. Shareholders will participate to conduct meeting business. For voting eligibility, the record date is August 18. The company's share register and transfer books will be closed from August 19 to August 25 (inclusive). Remote e-voting will commence on August 22 at 9:00 AM and conclude on August 24 at 5:00 PM. This informs investors about upcoming key shareholder events and deadlines.