News Announcement

Thakkers Developers: Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of The Securities Exchange And Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Board Meeting To Be Held On Friday May 29 2026

Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Thakkers Developers Limited (the Company) is scheduled to be held on Friday May 29 2026 inter alia to consider and approve the following agenda item:1. To consider & approve the Audited Financial Results along with the Auditors Report for the quarter and financial year ended March 31 2026.Further the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from April 01 2026 and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31 2026.

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