Thacker and Company has informed that it has enclosed the newspaper clips of the ‘Notice of the 148th Annual General Meeting of the Company’ to be held on Tuesday, 25th August, 2026 at 11:30.A.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) without physical presence of the Members at Common Venue, published in ‘Free Press Journal’, in English language and in ‘Navshakti’, in Marathi language today, 24th July, 2026 in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The above advertisements are also available on the website of the Company at www.thacker.co.in