Fraser and Company Limited at the Board of Directors meeting held on December 28, 2022, approved the change in the registered office of the Company from B-10, Divya Smit CHS Itd, Gaurav Garden Complex, Opp. Gaurav Jamuna Building, Bunder Pakhadi Road, Kandivali West Mumbai City MH 400067, India to Shop No 75, EMP 75, Evershine Helio CHS, next to Evershine Crown, Thakur Village, Kandivali East, Mumbai-400101, India with effect from 28 December 2022.