Corrigendum to Notice of 108th Annual General Meeting scheduled to be held on Thursday, September 17, 2026.

fY FRASER AND COMPANY LIMITED 102~ CIN - 151100MH1917PLC272418 GSTIN - 27AAACF3592R177 ln(efl'wmed{n(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 Thursday, August 27t, 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: Corrigendum to the Notice of 108" Annual General Meeting (“AGM”): Dear Sir/Madam, This has referred to the above subject, we are enclosing herewith “Corrigendum to the Notice of AGM” scheduled to be held on Thursday, September 17%", 2026, at 12:30 P.M. (IST) through Video Conferencing (“vC”)/Other Audio-Visual Means (“OAVM”). The said Corrigendum to the Notice of AGM is also 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 Otbmeoty RAJKUMAR Siekse SHIVHARE ~ Sissarsao OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 Encl: As above FRASER AND COMPANY LIMITED CIN —151100MH1917PLC272418 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), Mumbai — 400066. Contact No. 02265075394. Email ~fraseracp@gmail.com Corrigendum to Notice of 108" Annual General Meeting This has reference to the notice dated 12" August, 2026 convening the Annual General Meeting of the Members of Fraser and Company Limited on Thursday, September 17, 2026 at 12:30 A.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) for seeking your approval for matters contained in the said Notice. The notice of AGM has already been circulated to all shareholders of the Company in due compliance with the provisions of the Companies Act, 2013, read with the Rules made thereunder. Subsequent to issuance and circulation of AGM notice a printing error has been noted at item no.4 (Special business) on page no.2 of the Notice. Accordingly the members are hereby informed that Special Business at Item No. 4 of the Notice of the AGM shall be read as under: 4.To approve alteration of object clause of the Memorandum of Association of the company To consider and, if thought fit, to pass with or without modification(s), the following Resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 4, Section 13 and other applicable provisions, if any, of Companies Act, 2013, (including any statutory modifications or re-enactment thereof, for the time being in force), and the rules framed there under, consent of the Members of the Company, be and is hereby accorded, subject to the approval of the Registrar of Companies, Mumbai, to replace to the existing clause IIl (A) (1) of the Memorandum of Association of Company: Replacing to the existing Clause Il (A) (1): To carry on the business of contractors, sub-contractors, quasi contractors and to undertake contracts and subcontracts relating to construction, modification, repairing, alteration, construction, removal, redecoration, redesigning, enlarging, improving and designing of civil work, commercial and/or residential building for whatever use, roads, approach roads, approach roads, streets, circles, squares, parks, gardens, statues, parking places, bridges, dams, watercourses and reservoirs, tunnels, earthworks, sewers, tanks, drains, sewage, lighthouses, towers, transmission towers, pipelines, underground cables, railway tracks, railway sidings, runways shipyards, stockyards, culverts, channels whether on a turnkey basis or on labour contracts or otherwise. Act as buyers, sellers, distributors, importers, repairers and dealers of all kinds of agricultural machinery, farm equipment, tractors, harvesters, tools, implements, spare parts, accessories and ancillaries used in farming, horticulture and allied agricultural operations. FRASER AND COMPANY LIMITED CIN —151100MH1917PLC272418 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), Mumbai — 400066. Contact No. 02265075394. Email ~fraseracp@gmail.com “RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, any of the Director of the Company, be and is hereby authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid Resolution along with filing of necessary e-Forms with the Registrar of Companies, Mumbai.” For FRASER AND COMPANY LIMITED Doty sged RAJKUMAR ~ S OMKAR 'OMKAR RAJKUMAR SHIVHARE Vsiidissy OMKAR RAJKUMAR SHIVHARE MANAGING DIRECTOR DIN: 08374673 PLACE: MUMBAI DATE: 27/08/2026 fY FRASER AND COMPANY LIMITED 102~ CIN - 151100MH1917PLC272418 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), Mumbai — 400066. Contact No. 02265075394, Email ~ fraseracp@gmail.com