Fraser and Company Ltd — Important, 09-01-2026: Company Update

Fraser and Company Limited has submitted a routine certificate from its Registrar and Share Transfer Agent regarding share dematerialisation for the quarter ending December 2025. The Registrar confirmed that all procedures for processing dematerialisation requests were properly followed, ensuring securities are listed on stock exchanges and records are updated. Importantly, the company reported zero share certificates were dematerialised during this specific quarter. This update provides stakeholders assurance of the company's diligent and compliant record-keeping for shareholder transactions.