THAKKERS GROUP LTD : APPOINTMENT OF SECRETARIAL AUDITOR

• Ashok Surana, Peer Reviewed Practicing Company Secretaries appointed as Secretarial Auditor. • Appointment approved by shareholders at the 58th AGM held on September 30, 2026. • Term of appointment is for five financial years, commencing FY 2026-27 till FY 2030-31. • Ashok Surana has experience in secretarial audit, corporate laws and SEBI regulations.

Thakkers Group Ltd

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