Outcome of Board meeting held on 11 August 2026 pursuant to Regulation 30 of SEBI (LODR) Regulation 2018

fY FRASER AND COMPANY LIMITED 102~ CIN-L51100MH1917PLC272418 GSTIN - 27AAACF3592R12Z ‘n,mwn,m{n!f.‘fis, Address — House No. 12, Plot 64, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai — 400066. Contact No. 02265075394, Email - fraseracp@gmail.com Tuesday, 11t Day of August, 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 Scrip Code: 016052 Subject: Outcome of Board Meeting held on August 111k, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/ Ma’am, This is to inform you that the Board of Directors of the Company at its Meeting held on August 11, 2026 has inter-alia approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30t, 2026 along with the following businesses: 1. Approved the Un-Audited Standalone Financial Results for the Quarter ended June 30t%, 2026 along with the Limited Review Report of the Statutory Auditor. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we are enclosing herewith the following: a) Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 b) Limited Review Report issued by the Statutory Auditor of the Company on the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026; (Annexure-A) 2. To take note of the Listing Compliances for the Quarter ended June 30t, 2026. 3. To issue Notice and call the Shareholders for the 'Annual General Meeting' of the Company for the financial year 2025-26 pursuant to the provisions of section 96 of the companies act, 2013. fY FRASERAND COMPANY LIMITED 100 - CIN-151100MH1917PLC272418 GSTIN - 27AAACF3592R17Z Incorporated SinYceE A19R1S7 Address — House No. 12, Plot 64, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai — 400066. Contact No. 02265075394, Email - fraseracp@gmail.com 4. To appoint M/s. AAS & Associates, Company Secretaries as the Scrutinizers for the upcoming Annual General Meeting, 2026 pursuant to the provisions of section 108 of the companies act, 2013. 5. To adopt the Secretarial Auditors’ Report for the financial year 2025-2026. 6. To Alter the Main Object Clause for Aligning the Company’s Objects with Its Current and Future Business Plans. 7. Any other item with the permission of the chair a) To adopt the Directors Report for the Financial year 2025-2026 The Meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 3:45 P.M. Kindly acknowledge and take the same on records. Thanking you, Yours sincerely, For and on behalf of FRASER AND COMPANY LIMITED OMKAR Digitally signed by OMKAR RAJKUMAR RAJKUMAR sHivaRe SHIVHARE D1a5t2e4:7 20032 64.0058.3101 OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 Annexure A (f:x FRASER AND COMPANY LIMITED 1% e e 517 House No. 12, Plot 6A, Ground Floor - Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center,Boriwali East, Mumbai - 400066 CIN :- L51100MH1917PLC272418 Tel: 022-65075397, Email: fraseracp@gmail.com, Website: www.fraserindia.co.in Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 Rs. In Million ( Except per share data) Quarter Ended Year Ended :‘; Particulars 30.06.2026 31.03.2026 30.06.2025 | 31.03.2026 . (Unaudited) (Audited) | (Unaudited) | (Audited) T _[Total Income from Operations T36 366 001 383 2 |Net Profit for the period (before Tax, Exceptional and / lor Extra Ordinary Items) (2:84) (273) (0.91) (6.15) 3 [Net Profit for the period before Tax (after Exceptional and / or Extra Ordinary Items) (284) (273) (091) (6.15) 2 |Net Profit for the period after Tax (after Exceptional and / or Extra Ordinary ltems) (284) (2.73) (091) (6.15) 5 [Total Comprehensive Income for the period (Comprising Profit for the period (after tax) and Other |C omprehensive Income (after tax) (2:84) (273) (0.91) (6.15) 6 |Paid Up Equity Share Capital (FV of Rs. 10/- cach) 3120 3120 8120 3120 7 |Other_Equity - - - (33.69) 8 [Farnings per Share (of Rs. 10/- cach ) (a) Basic-Rs (0.35) (0.34)) (0.11) (0.76) (b) Diluted-Rs. (0.35) (0.34) (0.11) (0.76) Notes : 1 The Audited Financial Results have been reviewed by Audit Committee and approved by the Board of Directors in its meeting held on 11th August, 2026. The above results have been reviewed by the Statutory Auditors of the Company. The Statutory Auditors of the Company have carried out a audit of the financial results for the first Quarter ended 30th June, 2026. 2 The entire operation of the Company relate to only one segment viz. supply of construction and real estate related| materials. Hence, as per the Management approach under Ind AS - 108, the company has a single operating segment. 3 Trade receivables amounting to Rs. 13.39 million were outstanding for more than 12 months as at the Balance| Sheet date. Further, balance confirmations for the same is not available as on balance sheet date. The Management| is actively following up with the respective parties and is making continuous efforts for recovery of the, outstanding amounts at the earliest. During the previous year, receivables aggregating to Rs. 8270 million relating to three parties under proceedings before the National Company Law Tribunal (NCLT), including credit balances of Rs. 257 million disclosed under| *Advance Received from Debtors”, were settled pursuant to a Setilement Agreement dated 17 November 2025, Pursuant to the settlement, the Company received Rs. 40.00 million through demand drafts and four residentiall flats valued at Rs. 39.74 million, which were recognized as Investment Property. During the current period, the| Company sold two of these residential flats and realized Rs. 19.87 million, resulting in a loss of Rs. 1.25 million, which has been recognized under "Other Income” as "Loss on Sale of Investment Property”. 4 Trade payables amounting to Rs. 38.83 million remained outstanding for a substantial period as at the Balance| Sheet date, and balance confirmations from the respective parties were not available. The Management is actively, engaged with the concerned parties for obtaining balance confirmations and reconciliation of accounts. Further,| the Management is taking necessary steps o settle the outstanding dues in a phased manner, based on the availability of funds and operational cash flows of the Company.. Further five creditor’s parties have filed recovery suit against the company for recovery of their dues and accordingly court notices from different courts| have been received by the Company covering the payable of Rs. 29.90 Million as per books of account. 5 The above is an extract of the detailed format of Quarter and Annual financial result filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. The full format of the Financial results are available on stock exchange website (www.bseindia.com) and on the| Company's website (www.fraserindia.co.in). 6 Figures for the Previous period /quarter have been rearranged, re-grouped wherever necessary, to confirm with the figures for the current year/ quarter. For and On behalf of the Board For FRASER AND COMPANY LIMITED, @xivbsow X OMKAR RAJKUMAR SHIVHARE Place: Mumbai (Managing Director) Date : 11th August, 2026 DIN:- 08374673 Aanexur-e1 @ FRASER AND COMPANY LIMITED House No. 12, Plot 84, Ground Floor- Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center,Boriwali East, Mumbal - 400066 CIN - LS110MH1917PLC272418 Tel 022.85075397, Emai: fa L com, Webste: www fraserncdo a ‘Statement of Audited Financial Results for the Quarter ended 30th June, 2026 ‘Published pursuant to Regulat [Showing first 8,000 characters — download PDF for full document]