With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders at their 39th Annual General Meeting held on 30th September, 2026 for your reference.

pdf

Thakker's Developers Ltd.

30 Sep 2026

145.40

8.55%

Company Update

Thakkers Developers Ltd - 526654 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mrs. Vidhi Rishabh Shah (DIN: 07957337) as Director of the Company

pdf

Thakker's Developers Ltd.

30 Sep 2026

145.40

8.55%

Company Update

Thakkers Developers Ltd - 526654 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2026-27 till FY 2030-31.

pdf

Thakker's Developers Ltd.

30 Sep 2026

145.40

8.55%

AGM

Thakkers Developers Ltd - 526654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

attached herewith

pdf

Thakker's Developers Ltd.

26 Sep 2026

145.40

8.55%

SAST

Thakkers Developers Ltd - 526654 - Closure of Trading Window

BSE India

Attached herewith Intimation of closure of trading window for the Quarter and Half year ended September 30, 2026

pdf

Thakker's Developers Ltd.

08 Sep 2026

145.40

8.55%

Company Update

Thakkers Developers Ltd - 526654 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper publication published in newspaper in Free Press (English) and in Navshakti Times (vernacular - Marathi) dated September 08, 2026, in connection with dispatch of notice of 39th Annual General Meeting to be held on Wednesday, September 30, 2026 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

pdf