Submission of Annual Report for FY 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

fY FRASER AND COMPANY LIMITED 100~ CIN - 151100MH1917PLC272418 GSTIN - 27AAACF3592R177 ln(mwuwd{fl(e[%s/ 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 Monday, August 24, 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: Submission of Annual Report for the F.Y. 2025-2026 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, Pursuantto Regula3t4 iofo thne SEBI (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Annual Report for the Financial Year 2025-2026 of 108" Annual General Meeting (“108" AGM”) of the Company. The 108" AGM is scheduled to be held on Thursday, September 17t, 2026, at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Annual Report for the financial year 2025-2026 including the Notice of the 108" AGM is made available on the website of the company i.e. http://www.fraserindia.co.in/. Kindly take the above information on your record and disseminate to the Members. Thanking you, Yours faithfully, For and on behalf of FRASER AND COMPANY LIMITED OMKAR Digtalysigned by ONKARRAIKUMAR RAJKUMAR sHwnase Die:2026.0824 SHIVHARE 17:58.37 40530 OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 Encl: As above FRASER AND COMPANY LIMITED 2025-2026 ANNUAL REPORT STATUTORY AUDITORS CORPORATE IDENTITY NUMBER (CIN) - L51100MH1917PLC272418 A M S & Co. LLP,Chartered Accountants 302, Rainbow Chamber, Near MTNL Tel. CORPORATE INFORMATION Exchange, S.V Road, BOARD OF DIRECTORS Kandivali (West), Mumbai- 400067 Tel: +91 22280 21301 Mr. Omkar Rajkumar Shivhare REGISTRARS & SHARE TRANSFER AGENTS Managing Director M/s. Purva Sharegistry (India) Private Ms. Yogeeta Rajkumar Shivhare Limited Executive Director 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg Lower Parel (East) Mumbai MH Mr. Vijay Solanki 400011 IN Executive Director and Chief Tel: 022-23016761 Fax: 02223012517 Financial Officer SECRETARIAL AUDITORS Mr. Raj Kumar Rajpurohit Independent Director M/s. AAS & Associates Practicing Company Secretaries Mr. Vinod Gopaldas Gulrajani Flat No. 1702,17th Floor, B Wing, Octacrest Independent Director CTS No.171/1A/49, Lokhandwala Township Akurli Road, Kandivali East Mumbai, Ms. Rekha Rani Naraniwal Maharashtra — 400101 Additional Independent Director Mobile No.: +91 99296 50300 Ms. Anjana Jagger REGISTERED OFFICE OF THE COMPANY Company Secretary and Compliance Officer HOUSE NO 12, PLOT 6A, GROUND FLOOR SNEH, ROAD NO 2, ABHINAV NAGAR, OPPOSITE CTRC TRAINING CENTER, Borivali East, Mumbai, Borivlai East, Maharashtra, India, 400066” IN Email: Fraseracp@gmail.com Mobile No.: 9324089432 Website: https://www.fraserindia.co.in / Important Communication to AN Members The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that service of nofice/ documents including Annual Reportcan be sent by e-mail fo its members. To support this green initiafive of the Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to update their email address with the Company or M/s. Purva Sharegistry (India) Pvt. Ltd. (RTA), to enableus to send all the documents through electronic mode in \ future. / f FRASER AND COMPANY LIMITED CIN —151100MH1917PLC272418 GSTIN - 27AAACF3592R177 Incorporated Since 1917 Address — House No. 12, Plot 6A, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai — 400066. Contact No. 02265075394. Email ~fraseracp@gmail.com NOTICE Notice is hereby given that the Annual General Meeting of the Members of Fraser and Company Limited will be held on Thursday, September 17, 2026 at 12:30 A.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at HOUSE NO 12, PLOT 6A, GROUND FLOOR SNEH, ROAD NO 2, ABHINAV NAGAR, OPPOSITE CTRC TRAINING CENTER, BORIVALI EAST, MUMBAI - 400066 IN which shall be the Deemed Venue of the AGM. ORDINARY BUSINESS: 1. To receive, consider and adopt, the Standalone Audited Financial Statements of the Company for the Financial Year ended March 31%, 2026 together with the Reports of the Board of Directors and Auditors thereon: To consider and, if thought fit, to pass with or without modification(s), the following Resolution as ORDINARY RESOLUTION: “RESOLVED THAT the Audited Balance Sheet as at March 31%, 2026 and the Statement of Profit and Loss for the year ended March 31%, 2026 and the Cash Flow Statement along with the Directors’ Report and the Auditors’ report thereon, be and are hereby received and adopted.” 2.To re-appoint Ms. Yogeeta Rajkumar Shivhare (DIN: 08436055) as the Director of the Company, who retires by rotation and being eligible, offers herself for re- appointment: Based on the terms of appointment, Executive Directors and the Non-Executive and Non-Independent Chairman are subject to retirement by rotation. Ms. Yogeeta Rajkumar Shivhare, who was initially appointed at the Board Meeting held on December 28™, 2022 and regularized on March 14, 2023 at the Extra-Ordinary General Meeting of the Members and whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends her re- appointment. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as ORDINARY RESOLUTION: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of members of the Company, be and is hereby accorded to reappoint Ms. Yogeeta Rajkumar Shivhare (DIN: 08436055) as a director, who is liable to retire by rotation.” FRASER AND COMPANY LIMITED 102 iY EARS CIN —151100MH1917PLC272418 GSTIN - 27AAACF3592R177 Incorporated Since 1917 Address — House No. 12, Plot 6A, Ground Floor — Sneh, Road No. 2, Abhinav Nagar, Opposite CTRC Training Center, Borivali (East), Mumbai — 400066. Contact No. 02265075394. Email ~fraseracp@gmail.com Special Business: 3. Regularization of Additional Director (Non- Executive & Independent Director) Ms. Rekha Rani Naraniwal as Non- Executive Independent Director: To consider and, if thought fit, to pass with or without modification(s), the following Resolution as ORDINARY RESOLUTION: “RESOLVED THAT in accordance with the Provisions of Sections 152, 161 and other applicable Provisions, if any, of the Companies Act, 2013 (the Act) and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), Ms. Rekha Rani Naraniwal (DIN: 08467886) who was appointed as an Additional (Non-Executive Independent) Director of the Company with effect from November 15, 2025, and who holds office up to the date of this Annual General Meeting who is eligible for appointment and has consented to act as Director of the Company, be and is hereby appointed as the Non-Executive Independent Director of the Company.” “RESOLVED FURTHER THAT any Director of the Company, be and is hereby authorized to do all such acts, matters, deeds and things necessary or desirable in c [Showing first 8,000 characters — download PDF for full document]