E-VOTING FOR ANNUAL GENERAL MEETING

fY FRASER AND COMPANY LIMITED 100~ 2 YEARS CIN - 151100MH1917PLC272418 GSTIN - 27AAACF3592R177 Incorporated Since 1917 Address — House No. 12, Plot 6A, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai —400066. Contact No. 02265075394, Email ~ fraseracp@gmail.com Thursday, September 3", 2026 General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The CSE Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata-700001 Mumbai —400 001 Scrip Code: 539032/ FRASER Scrip Code: 016052 Subject: Intimation of e-Voting: Dear Sir, We wish to inform you that our Company has provided remote e-Voting facility to its Shareholders for exercising their right to vote on the Resolutions during the ensuing Annual General Meeting scheduled to be held on Thursday, September 17, 2026 at 12:30 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM"). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at House No 12, Plot 6A, Ground Floor Sneh, Road No 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali East, Mumbai, MH 400066 IN which shall be the Deemed Venue of the AGM. 1. Date and time of commencement of remote e-Voting: Monday, September 14%, 2026 at 09:00 2. Date and time of end of remote e-Voting: Wednesday September 16", 2026 at 6:00 P.M. 3. Remote e-Voting shall not be allowed beyond this Wednesday September 16™, 2026 at 06:00 P.M. 4. Cut-off date: Thursday, September 10™, 2026 5. A person whose name is recorded in the register of Members or in the register of Beneficial Owners maintained by the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-Voting. FRASER AND COMPANY LIMITED 100 2 YEARS CIN - 151100MH1917PLC272418 GSTIN - 27AAACF3592R177 Incorporated Since 1917 Address — House No. 12, Plot 6A, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai —400066. Contact No. 02265075394, Email ~ fraseracp@gmail.com 6. Notice of the Annual General Meeting has been displayed on the website of the Company www.fraserindia.co.in and on website of e-Voting platform provided by the NSDL e-Voting system i.e. evoting@nsdl.com. 7. A person who has acquired shares and become member of the Company after dispatch of notice of AGM and holding shares as of cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl.com. 8. The instructions for members for voting electronically are given in Notice of AGM. In case you have any queries or issues regarding e-Voting, you may refer the frequently ask questions (“FAQ”) and e-Voting manual available at evoting@nsdl.com. Kindly take the same on record and acknowledge the receipt of the same. Thanks & regards, FOR FRASER AND COMPANY LIMITED OMKAR Digitally signed by 'OMKAR RAJKUMAR RAJKUMAR SsHIVHARE SHIVHARE tosers 0530 OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673