Thacker and Company LimitedBSE: THACKER

Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Report For The Quarter And Half Year Ended On 30Th September, 2025.

· Issued by Thacker and Company Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-intimation-for-to-consider-and-approve-the-unaudited-standalone-and-consolidated-financial-results-of-the-company-along-with-the-limited-review-report-for-the-quarter-and-half-year-ended-on-30th-september-2025

Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September, 2025.Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all the Designated Persons of the Company and their immediate relatives from 01st October, 2025 upto 48 hours after the declaration of financial results of the Company i.e., 16th November, 2025 (both days inclusive) for the Quarter and Half Year ended on 30th September, 2025. Kindly take above information on your records.

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