Fraser And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To grant Leave of Absence if any, to any Member of the Board of Directors of the Company. 2. To confirm presence of Quorum for transacting business under Section 174 of the Companies Act, 2013. 3. To Elect a Chairperson of the Meeting. 4. To read and take note of the Minutes of previous ....

fY FRASERAND COMPANY LIMITED 100~ - CIN - L51100MH1917PLC272418 GSTIN - 27AAACF3592R17Z Incorporated Since 1917 Address - House No. 12, Plot 6A, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mum~b 40a006i6. Contact No. 02265075394, Email - fraseracp@gmail.com Friday, 06™ Day of November, 2026 Mr. OmKkar Rajkumar Shivhare (Managing Director) Mr. Vinod Gopaldas Gulrajani (Independent Director) Mrs. Yogeeta Rajkumar Shivhare (Executive Director) Ms. Rekha Rani Naraniwal (Independent Director) Mr. Raj Kumar Rajpurohit (Independent Director) Mr. Vijay Ramesh Solanki (Executive Director) Subject: Notice of the Board Meeting (2026-2027): Dear Sir(s)/ Madam, ‘We would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held as under.: Date: November 13, 2026 ' Day: Friday i Time: 02:30 P.M ! Venue: Ground Floor - Sneh Plot No 6A, Road No.2, Abhinav ! Nagar, Borivali (E), Opp CTRC Training Centre, i Mumbai- 400066 | The Agenda for this Meeting is attached to this Notice. You are requested to make it convenient to attend the Meeting. Thanking you, Yours sincerely, For and on behalf of FRASER AND COMPANY LIMITED OMKAR Digitally signed by OMKAR RAKUMAR RAJKUMAR stiiviare Date: 2026.11.06 SHIVHARE 170638 +0530 OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 (fX FRASER AND COMPANY LIMITED 100 GSTIN - 27AAACF3592R17Z Incorporated SinYceE A19R1S7 Address - House No. 12, Plot 6A, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mum~b 40a006i6. Contact No. 02265075394, Email - fraseracp@gmail.com AGENDA ITEMS ITEM PARTICULARS 1 To grant Leave of Absence if any, to any Member of the Board of Directors of the Company. 2 To confirm presence of Quorum for transacting business under Section 174 of the Companies Act, 2013. 3 To Elect a Chairperson of the Meeting. 4 To read and take note of the Minutes of previous Board Meeting. 5 To approve Un-Audited Standalone Financial Results for the Quarter ended September 30th, 2026. 6 To take note of the Listing Compliances for the Quarter ended September 30th, 2026. 7 To take the note of resignation of Ms. Yogeeta Rajkumar Shivhare from the post of Director 8 Any other Business with the permission of the Chair. For and on behalf of FRASER AND COMPANY LIMITED owor gy, RAJKUMAR S SHIVHARE ~ D557s OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673