Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, resignation from the post of Director of Ms. Yogeeta Shivhare.

fY FRASER AND COMPANY LIMITED 108 CIN - L51100MH1917PLC272418 GSTIN - 27AAACF3592R1ZZ incorporated Since 1917 Address - House No. 12, Plot 6A, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumb~ a400i066 . Contact No. 02265075394, Email - fraseracp@gmail.com To, Date: 06.11.2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 (Scrip Code: 539032) Dear Sir/Madam, SUB: Resignation of Executive Director REF: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’), we hereby inform that Ms. Yogeeta Shivhare (DIN: 08436055) vide his letter dated 06.11.2026 has submitted her resignation as an executive director of the company with effect from the closing of business hours due to his intent to pursue an employment opportunities. The details as required under Schedule Ill-Para A (7B) of Part A of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015 are given in ‘Annexure-A’ attached to this letter. Kindly take the same on your record. For Fraser and Company Limited OMKAR Digitally signed by OMKAR RAJKUMAR RAJKUMAR sHIvHARE Date: 2026.11.06 SHIVHARE 17.23:08 +0530 OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 ‘ANNEXURE-A’ Details of Ms. Yogeeta Shivhare (DIN: 08436055) as required under schedule IlI- Para A (7B) of Part A of SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015. Sr. No. | Details of events that need to be | Information of such event(s) provided (i) Reason for change i.e. Ms. Yogeeta Shivhare has submitted her Resignation resignation as an Executive Director of the company w.e.f. the close of business hours on 06.11.2026 in order to dedicate more time to her family and personal pursuits (ii) Date of Cessation (as applicable) & term Close of business hours on 06.11.2026 of appointment (iii) Brief profile (in case of appointment) Not Applicable (iv) Disclosure of relationships between Not Applicable directors (in case of appointment of directors) (v) Letter of Resignation along with Enclosed as 'Annexure-B' detailed reason for resignation (vi) Name of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of Board Committees, if any. (vii) The Independent Director shall, along Ms. Yogeeta Shivhare has confirmed that with the detailed reason, also provide a there are no material reasons for her confirmation that there is no other resignation other than those mentioned in material reasons other than those her Resignation letter. provided. For Fraser And Company Limited Digitally signed by OMKAR OMKAR RAJKUMAR RAJKUMAR SHIVHARE Date: 2026.11.06 SHIVHARE = 1723.42 10530 OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 November 6%, 2026 The Board of Directors, Fraser and Company Limited Subject: Formal Resignation from the position of Executive Director Dear Members of the Board, Please accept this letter as formal notification of my resignation from my role as Director of Fraser and Company Limited, effective immediately. After much thought, | have decided to retire. This decision will allow me to step back from my professional commitments and dedicate more time to my family and personal pursuits. I would like to express my sincere gratitude for the opportunity to serve on the Board. To ensure a seamless transition, | am fully committed to assisting with the handover of my responsibilities, completing any pending statutory requirements, and properly transferring my ongoing board duties before my final day. Please let me know how | can best facilitate this process over the coming weeks. Thank you for your understanding and support. Sincerely, 5P e Yogeeta Shivhare / Director, Fraser and Company Limited DIN: 08436055