Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thakkers Group has informed that Dhimant Nathalal Kakkad (DlN: 02r$49005), has stepped down from the position of Non-Executive Independent Director of the Company after closure of business hours on September 30, 2025. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as Non-Executive independent Director of the Company. They are submitting the details required to be provided under Regulation 30 of the LODR read with Para A (78) of Part A of Schedule lll - of the SEBI LODR and SEBI Circular No. SEBI/HOICFDICFD-PoD-7 P(C R(2OZ3 723 dated July 73,2023 vide Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
