Thakkers Developers Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026. The intimation was filed on May 14, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda for the scheduled board meeting is the consideration and approval of the company's audited financial results. The following key item is slated for discussion:

• Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026

The table below summarises the key details of the board meeting intimation:

Trading Window Closure

In line with the company's obligations under applicable insider trading regulations, the trading window for dealing in securities of Thakkers Developers Limited by designated persons and their immediate relatives was closed from April 01, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

The intimation was signed by Jitendra Manohardas Thakker, Chairman (DIN: 00082860), on behalf of Thakkers Developers Limited, and submitted to the Bombay Stock Exchange Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

Thakkers developers Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 2026. The certificate was filed with the Bombay Stock Exchange on April 6, 2026, confirming the company's adherence to regulatory requirements for share dematerialization processes.

Regulatory Compliance Certificate

The certificate was issued by Purva Sharegistry (India) Pvt. Ltd, which serves as the Registrar & Transfer Agent for Thakkers Developers Limited. The document covers the period from January 1, 2026 to March 31, 2026, ensuring compliance with SEBI's depositories and participants regulations.

Purva Sharegistry confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The company also verified that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant.

Share Dematerialization Details

During the quarter ended March 2026, Thakkers Developers processed dematerialization requests for a total of 400 shares across two separate transactions:

Corporate Information

The certificate was signed by Jitendra Manohardas Thakker, Chairman of Thakkers Developers Limited (DIN: 00082860). The company, incorporated in 1987 with CIN L45200MH1987PLC043034, operates under the motto "Together Towards Prosperity Since 1982" and trades on BSE with scrip code 526654.

Registrar Confirmation

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry (India) Pvt. Ltd, confirmed that the dematerialized security certificates were properly processed and that the names of the depositories have been substituted in the register of members as registered owners. Purva Sharegistry holds SEBI registration number INR000001112 as Category 1 Registrars to IPO & Share Transfer Agents.