Fraser and Company Ltd — Important, 29-08-2025: Company Update

Fraser and Company Limited has announced its Annual General Meeting (AGM) will take place on September 26th at 11:30 AM through Video Conferencing. Shareholders are invited to discuss and approve matters outlined in the AGM notice. The Annual Report for the financial year ended March 31st, 2025, along with the AGM notice, is available electronically and on the company's website. Investors can join via VC and utilize remote e-voting, with comprehensive participation instructions provided in the AGM notice for ease of access and engagement.