Thacker & Company Ltd — Important, 11-08-2026: Company Update

Thacker and Company has informed shareholders about web-links to its Financial Year 2025-26 Annual Report, sent to those without registered email addresses. The company has also announced its 148th Annual General Meeting for August 25, 2026, with e-voting commencing August 22, 2026, and ending August 24, 2026. Furthermore, shareholders holding physical shares are strongly urged to update their KYC details—including PAN, bank, address, mobile, and email—and register nominations. This ensures uninterrupted shareholder services, timely communications, and facilitates smooth transmission of securities to their legal heirs.