Newspaper Advertisement Notice of Annual General Meeting to be scheduled on 17 September, 2026

fY FRASER AND COMPANY LIMITED 100~ CIN - 151100MH1917PLC272418 GSTIN - 27AAACF3592R177 ln(mwuwd{fl(e[% 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 Friday, August 21%, 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: Newspaper Advertisement of Notice of Annual General Meeting scheduled to be held on Thursday, September 17*, 2026: Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisement of Notice of Annual General Meeting scheduled to be held on Thursday, September 17th, 2026 at 12:30 P.M. through Video Conferencing (Deemed Venue: House No 12, Plot 6A, Ground Floor Sneh, Road No 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali East, Mumbai, Maharashtra, 400066 IN). This is for your information and records.: Thanking you, Yours faithfully, FOR FRASER AND COMPANY LIMITED OMKAR Digitally sigbyn OeMKdAR RAKUMAR SHIARE RAJKUMAR Date:2026.08.21 15:17:53 SHIVHARE 40530 OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 Encl: As Above 4a¥, Tpafr&. 9 iR 038 RIATSIAITE, STOTETE 00 T eI ST arerpwrwwaw.( ah kal com g, f. R0 (efafreh): EiE A i AURgEl HBhd STR AT W Fe eI b, RN AROT A EWied gHe eresvArdie w4 fFumdE iR i FER eI oo Treq Yk, A AR SO O S SR AN W9oA weR aE afr dEd o o ST e T e AL AR WIS ST AR Sifgdren den Fmior swemdm, st s AR AU dH o T gl fawmEe @ AR FTCA A SURE S T H ST, SR, o el 5 A% s weifera faemmol werer I AR FA S TRA Al SR TEESCA! AGEHE A TRV e S f 100- . W S Euis ! a1 gl PRI Tl SO oL e e v A R W A A der T A GHeTHR HEE- aiwsmmE ot A e o st g opred S 1917 TR A S, FRAEAES AR AT A S FastR o Qs e kv ot o e B com AT 300 B SeR THRT WA 3 . T i ST gAW G, sfaga e srgRfRE TeeiE HgAead A ol TR TR FRATE B AN qad eaw SFET TRl WieR PdRaee R G e 2V T, W, S st e ferfes (‘') < wE) A T el A SR R Fofes R T e A S A, A sl. T T (T ) AT, g0 WA 20v et U §:30 AT fre PUBLIC NOTI SR A S S, F F, S HA I e FHTR(HFFTe EGR : S . 3, e &Y, T =, T H. 3, 9TR, A A, S ST . iR e T Da Mk Re S. not Si Hce A ZIt Aha t NAVM Ey D C Kli Hen Ats N, AT 3 Fet FO, A (), G, W0otg0 W) FAfAeTl S, & W T FEE, Rexz (FEE) Al T T Fae i 2)MR. SAHIL KHALID KHAN have B wifr dafud awia Al SWRAM e (o st 3T FEwRioR, RS ) Taewr, ot M1 FHife e instructed me to invite objection in re- spect of FLAT NO.72 ON SEVENTH e (‘T ) i Rl ol v A At e () 3 S e FLOOR OF BUILDING NO2A T A WA S, T A TR e FHA m&fiammuamfi\a HiWisew efeglelar a1 faviy derar KNOWN AS JUHI NARENDRA FEOAIT RFellE e PARK CO-OPERATIVE HOUSING A Ty A G4 G, 33 W jows A W aftw @ SOCIETY LTD. situated at NAREN- A FFaTet M ST AT e Je T S e e S DRA PARK, NAYA NAGAR, MIRA 1 - A WW@?WW(W),WW ROAD(EAST), THANE40107, In 20 B% . T e P e sfAe me dAFdiEE Wk el AnEe siEeEsE Short LATE MR KHALID (Efiffl?): uzlfimmw AT 7 ferTRHe AT e HEf WEe EEl Qo d ju VAW W SR, Heeal w Jua hs i o Nr aig ri en na dll ry a a P_ ajo ri kn t C om -e Om peb re ar t ivo ef a.co.in/annual-reportphp 3 T HfHES FAETT AR T R R, Frmmear dw faaor ?aaa'ruflaa’flfifiawfi TR HAm Hes- Housing Society Ltd, Narendra A www.bseindia.com 7 FEH e T TRt = SW e S wEERE B T IR uE w3 sefie s e e ‘Par Tk, hNa aya nNa eg wa hr o-, dM i4i edr 0 a o nR 1 1o 5a -1d 0( 8E 0-as 2t 07) 2, 0 e el FITER A < TW A 3 e% S - A we es ef S TFHGA FHi T W e g AR i v g Suers WO g R — ARG e, e wn fomrm and left behind only Two Legal Heirs TASE PT A e el a BT VI, IS W A AT AT W wefEd sfiear fRo i Kn Hci Aud Nin g ( D1 a) u gM hR tS er. ) S 2H ) AZ MI RA . N SA AV HE ID L - 1 ARV S A, P S e e o e P v 8 A e 1 S P R (3 e s i Arer fegarst e I B e B, T I FAE W AR hlde iAol ehe el e, ROl S T S AR T S R O T I A e S s Tl SR marE B st @ M YAT AT A oL TR TS SIS SUERN S e has applied for the Sole Membership to the said Juhi Narendra Park Co-Oper- ElcA B T sl FrEi M. TR oo FFEUM T I8 I, FS S ZHaw ative Housing Society Ltd., Narendra W TR S A FAUR A, SR A Bl i W el wweden FeE, Moo v s Park, Naya Nagar, Mira Road(East), Thane-401107 for transfer of the @ T A T e AR S Fs 79 e e | T IR SUAT S, 20 STl TR WEHESE A WA SO A AR GaR qee JEEE aforesaid flat in her sole name and the Other Legal Heir including MR. S S ] TR SR A e S 9. W AR AR ABAR AR S SAHIL KHALID KHAN(Son) hascon- Tarde AW 'l WEeT wEgT Al 30%% O FATERIET 03y Y[R SOTOAST ATA HHR SR el sented for the same vide executed Re- ST S T T R T TSR T . lease Deed Dated duly registered at the S e AWD 9 B aRAr Frfd de = FATHE T 3o office of the Sub-Registrar of Assuranc- O LI e . bl A AEHA At 9w AR TR AT s on 2T 0h -a 1n 2e : 2u 0nd 2e 2r No TNN10-21536-20: B ST W MG | e earos gt = A0 2420, iz. ., 2 et 1 2., Any persan or persons having any ob- et 20.0¢.30%0 T T | |(oretsn g = o0 e e e s sz, . e o, jection for grant of membership or hav- fomon: 3t st 08374673 etz 1 TS AT s eol ez R R S e ing any claim. right. ttle or mterest or any part thereof either by way of in- v et vt e 9, e T 16, P, 1 8, £ (9 R 150) (e, o, (T, 1), R, R, 11, 12, 15, 1972, 12 8, TR. ), h le er ai vt ea n ac nes d, Th ie ci er nss eh ,i p so alr e m oo rr t hg ea ng ,e , c hl ae ra gs ee ,, ADITVABRLA freasn, 2 e st ot <, e R 3. S s St o, e trust, easement, license, tenancy, - “ CAPITAL This is to certfy that Mr Dinesh v i e e e s,y v 5s e, zt e ( ) a . eri ee s s,e e (2 A1, v o s i s v e s ) A j mu en nc tti o on f, tp ho es s Ie ns cs oio mn e. Te ax xc h Aa un tg he or, i ta it et sa c oh- r e e $ i T, ST, e, Vashumal Khemani holder of Overseas o v s a1 et 21022 ) e S ol ek feen, e et otherwise howsoever are requested to T e e e Fr T w s, o w, W a, o s, e i, Citizenship of India card No A3317458 21003T7 3Z0ET3H0 . Vasa-S-S122 5-20T0S2 S0T, TR make the same known in writing with- FTEEETR, T (T - ¥ookts. danmarsy H Vi as s huf ma at lh e Br asa an rmd a l m Ko ht eh me ar n i n aa nm de K avia tr ae e95/% y0/0 e20 S sT S7 T ,P L eRAVS U eHS G kITCY e1069 Year e 20 2 e0 3erel .e l v nfze r 1 3 v. & i1 i fo r a 11 din o c1 u4 m eD na ty ss t oa tl ho en g w dw ei rt sh i gth ne e ds au tp p Bo -r 7t 0i 6n ,g ‘ZIT?:ITTC‘ZIT | VISHNU PRAKASH S/0, V faa ts heh ru 'm s a Il n dK ih ae nm a Pan si s pr oe rs tp ec Nt oi v Te 4ly 0 2I 1n 4 h 1i ,s iot e 21 20 e 229 e P e t1 o, st e i 1) o i, s i A, s v ss 2 s) . v e e efed i RA os am di (t Ea a sR te )g ,e ncy T- h1 a, nN ea 4y 0a 1 1N 0a 7ga r, ~M wii tr hia n RAMSINGH SONI R/OB 10 i father name is recarded as Vasdev Fourteen Days (14) from the date of T 2 T S, e A, e e e e 824 SECTO4 CBD NAVI ‘Bassarmal Khempani publication hereof, filing whichall such . e e eey e o v, T, e MUMBAI 400615 HAVE I hereby clarified that Vashumal claims and /or otyections, if any will be VC IH SA HN NG UE BD H M AY G WN AA NM SE O NT I.O B Baa ss sa am ra mal l KhK eh me nm aa nn ii refea rn d t o on V ea s ad ne dv soe , s, ee, e ,, e , 3 13 , Se, e , e S e, eS, AA, e s, e ,I ) c Do an ts ei 2d 1e -r 0e 8d -a 2s 0 w 2a 6i ved and abandoned. A wwR m w* me m :) \ W -A « *S .W O i A T sT A @ g a &6 the same individual. ey e e e ee e A go et Place” Mira Road ADY. RAMSHA KHATIB st et et soman sz, e, sy e e s ) e e g v s am e i ADVOCATE, BOMBAY HIGH GOVERNMENT OF MAHARASHTRA, HOME DEPARTMENT T e, - (PORTS & TRANSPORT) s s v w7 B-706, Asmita Regency-1, Naya Nagar, MAHARASHTRA MARITIME BOARD e - /o008 2, e s, e e e Mira Road(East), Thane-401107 Indian Mercantile Chambers, 2nd Floor, s 3%e e t(i ) A ru pl po ewet kar @gnailson)| ‘Email ramshakhatiM bo 3b 0 @9 g8 m2 a1 i7 l1 .5 c1 o8 m4 w gE Sw03, ,BA EF s to c -k 1o W, oWe w wF gui w, Tn 5 . go-30 W, e MA - eER A eW, Ramjibhai Kamani Marg, Ballard Estate, Mumbai - 400 001. EC T TS ey wder) TR 4 faga Tel.: 022-6904177 [Showing first 8,000 characters — download PDF for full document]