Intimation of Trading window closure

fY FRASER AND COMPANY LIMITED 100~ 2 YEARS CIN - 151100MH1917PLC272418 GSTIN - 27AAACF3592R177 Incorporated Since 1917 Address — House No. 12, Plot 6, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai —400066. Contact No. 02265075394. Email ~ fraseracp@gmail.com 30t September 2026 Bombay Stock Exchange Limited The Calcutta Stock Exchange Limited Floor I, Rotunda Building, Dalal Street, 7, Lyons Range, Mumbai 01 Kolkata- 700 001 Scrip Code- 539032 Scrip Code — 16052 Dear Sir/Madam, Sub: Intimation of trading window closure Pursuant to Security Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 and “code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives” of FRASER AND COMPANY LIMITED (the ‘Company’), trading window of dealing with the securities of the Company will remain closed for designated persons and their immediate relatives Thursday, October 01, 2026 till the expiry of 48 hours after the date of Board Meeting wherein inter-alia the approval of Unaudited Financial Results of the company for the quarter and half year ended on 30 September, 2026, would be considered by the Board. Accordingly, all the Directors/ Designated Employees/ Key Managerial Personnel and their immediate relative of the Company shall not deal in the securities of the Company during the period when the trading window is closed. We request you to kindly take the above information on your record. Thanking You Yours Faithfully FOR FRASER AND COMPANY LIMITED OMKAR Digitally signed by OMKAR RAJKUMAR RAJKUMAR SsHIVHARE SHIVHARE Tsssarasan Mr. Omkar Rajkumar Shivhare Whole Time Director DIN: 08374673