Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby inform you that the Board of ....

Date: 3rd September 2026 The Manager – Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (MH) Scrip Code: 531685 ISIN: INE776R01011 Subject: Outcome of Board Meeting as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Frontline Financial Services Limited, at its meeting held on Thursday, 3rd September 2026, at the Registered Office of the Company, inter alia, considered and approved and noted the following matter: 1. Change in Secretarial Auditor of the Company The Board of Directors of the company have noted and accepted the resignation of Secretarial Auditor, Khushbu Trivedi & Associates, Company Secretaries, having Membership No. FCS:9151 & COP No. 9115, who has tendered her resignation vide their resignation letter dated 3rd September 2026, informing inability to continue as the Secretarial Auditor of the Company on account of pre-occupancy of existing personal & professional commitments. The Board of Directors has approved appointment of CS Manali Davda, Proprietor of Manali D & Co., Practicing Company Secretary, having Membership No. A53703 and Certificate of Practice No. 28091 as Secretarial Auditor of the Company, for term of Five years starting from FY 2026-27 to FY 2030-31 to fill the casual vacancy arising due to resignation of the existing Secretarial Auditor of the company, subject to the approval of Shareholders in upcoming General Meeting. We are enclosing herewith the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, last updated on 30th January, 2026 as Annexure – A. 2. Appointment of Scrutinizer for the ensuing Annual General Meeting The Board of Directors has approved the appointment of CS Manali Davda, Proprietor of Manali D & Co. Practicing Company Secretary, having Membership No. A53703 and Certificate of Practice No. 28091, as the Scrutinizer for scrutinizing the remote e-voting and voting during the ensuing Annual General Meeting of the Company, in a fair and transparent manner and for providing the Scrutinizer’s Report in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 7.00 P.M. This is for your information and records. For Frontline Financial Services Limited Nisreen Kamari Company Secretary & Compliance Officer M. No.: A80904 Encl: As above Annexure – A Details for change in Secretarial Auditor Sr. Particulars Details of Khushbu Trivedi & Details of Manali D & Co. Practicing No. Associates, Company Company Secretary Secretaries, 1. Reason for change Resignation as Secretarial Appointment as of the Company Auditor of the Company on account of pre-occupancy of existing personal & professional commitments. 2. Date of appointment/re- Resignation vide letter dated 3rd Appointment in the Board Meeting held appointment/cessation September 2026. on 3rd September 2026, for a period of five (as applicable) & term consecutive years from FY 2026-27 to FY of appointment/re- 2030-31, subject to the approval of appointment; shareholders of the Company at the ensuing Annual General Meeting. 3. Brief profile (in case of Not Applicable CS Manali Davda (ACS), a Rank Holder appointment) at the Executive Level of the Company Secretary Examinations and a BBA graduate, is the Founder of Manali D & Co., an integrated Practicing Company Secretary firm registered with the Institute of Company Secretaries of India (ICSI) since June 2025. With more then 8 years of experience across both corporate and professional practice, including experience with Nirma Limited and Priya Blue Industries Private Limited, she has developed expertise in Company Law, Secretarial Compliances, Corporate Governance, LLP and Partnership matters, Legal Documentation, Inbound and Outbound Investments, Due Diligence and Regulatory Approvals. 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director).