Proceedings of the 46th Annual General Meeting of Frontier Springs Limited held on Tuesday, 22nd September, 2026 at 12.00 P.M.

Frontier Springs Ltd. REGD. OFFICE & FACTORY : KM 25/4, KALP| ROAD, RANIA, KANPUR DEHAT - 209 304 U.P. (INDIA) Tele Office : +91-5111-240212, 240213 C Fax : +91-5111-240214 e-mail : info@frontiersprings.co.in C Website : htp://www.frontiersprings.co.in CIN No. : L17119UP1981PLC005212 22.09.2026 BSE Limited, Department of Corporate Services, 1stFloor, New Trading Ring, Rotunda Building, Phiroze jeejeebhoy towers, Dalal Street Mumbai- 400001. Scrip Code: 522195 Subject: Submission of Praceedings of Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Proceedings of the 46" Annual General Meeting of the Company held on the Tuesday, 22" day of September, 2026. The same is also uploaded on the website of the Company at www.frontiersprings.co.in . Kindly take this on record and oblige. Thanking You, Yours Faithfully, For Frontier Springs Limited Dhruv Bhasin (Company Secretary & Compliance Officer) Encl’s: As above IRISS — = Certification SERVINTHGE NATION SINCE 1980 150 9001 REGISTERED Frontier Springs Ltd. REGD. OFFICE & FACTORY : KM 25/4, KALPI ROAD, RANIA, KANPUR DEHAT- 209 304 U.P. (INDIA) Tele Office : +91-5111-240212, 240213 C Fax : +91-5111-240214 e-mail : info@frontiersprings.co.in C Website : http://www.frontiersprings.co.in CIN No. : L17119UP1981PLC005212 PROCEEDINGS OF THE 46TH ANNUAL GENERAL MEETING OF THE MEMBERS OF FRONTIER SPRINGS LIMITED HELD ON TUESDAY, THE 22"° DAY OF SEPTEMBER, 2026 AT 12:00 P.M. AT HOTEL RAJAWAT, THE FERN, AT FATEHPUR ROSHANAI, KANPUR DELHI HIGHWAY, RANIA, KANPUR DEHAT-209304 Gist of Proceedings The 46th Annual General Meeting (AGM) of the members of Frontier Springs Limited was held on Tuesday, 22nd September, 2026 at Hotel Rajawat, The Fern, Rania, Kanpur Dehat-209304. The meeting commenced at 12:00 P.M.(IST) and concluded at 1:20 P.M. The Gist of Proceedings of the meeting is as under: e ShriKapil Bhatia, Managing Director chaired the meeting. * The requisite quorum being present, the Chairman, called the meeting to order. e The Company Secretary introduced the dignitaries sitting on the dais. e The Company Secretary informed about proxies received, Statutory Registers and other documents which were available for inspection. e The Chairman then delivered his speech. * Shri Neeraj Bhatia, CFO, delivered his speech. e Questions of the shareholders were taken up one by one. ® With the consent of the Members present, the Notice convening the 46" Annual General Meeting, Audited Financial Statements together with Reports of the Board of Directors and Auditors thereon, having been circulated to all the Members, were taken as read. It was also informed that there was no qualification, adverse comment in the reports of the Statutory Auditors and Secretarial Auditors; therefore the same was taken as read. e The Company Secretary further informed that remote e-voting commenced at 9:00A.M on 19th September, 2026 and ended at 5:00 P.M. on 21st September, 2026. He also informed that Shri SK Gupta, Practicing Company Secretary was appointed as a Scrutinizer to scrutinize the e-voting process (i.e. remote e-voting and voting at the venue) in a fair and transparent manner. e It was also informed that the facility to vote at the Meeting through polling paper was also made available to the Members who participated in the meeting and had not cast their votes through remote e-voting. e The Chairman thereafter put the following items on agenda for approval by polling paper and requested Mr S.K Gupta, for an orderly conduct of the Polling process. IRISD Certification SERVTHEI NNATIGON SINCE 1980 150 9001 REGISTERED Frontier Springs Ltd. REGD. OFFICE & FACTORY : KM 25/4, KALPI ROAD, RANIA, KANPUR DEHAT - 209 304 U.P. (INDIA) Tele Office : +91-5111-240212, 240213 C Fax : +91-5111-240214 e-mail : info@frontiersprings.co.in C Website : http:/www.frontiersprings.co.in CIN No. : L17119UP1981PLC005212 e The following items of business as set out in the Notice convening the 46th Annual General Meeting were taken up for Members approval: Item No. | Brief Particulars of Resolutions N Resolution Required(Ordinary/Special)| i To receive, consider and adopt the Audited Financial Ordinary Resolution Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of - the Board of Directors and Auditors thereon [‘ 2% To declare dividend of X 0.70 per share on Equity | Ordinary Resolution Shares of face value of X 10/- each for the financial year ended 31st March, 2026. | By To appoint a director in place of Shri Neeraj Bhatia | Ordinary Resolution (DIN: 00582395) who retires by rotation and being eligible, offers himself for re-appointment. 4. To ratify the remuneration of the Cost Auditors in | Ordinary Resolution respect of Company’s product ‘Steel’, for the financial year ending 31st March, 2027 e The Company Secretary informed the Members that on the basis of the report of the Scrutinizer, the combined results of remote e-voting and voting by poll during the AGM shall be declared and announced within two working days and the same shall be placed on the website of the Company and that of NDSL and of the Stock Exchange where the shares of the Company are listed and also be displayed at the Registered and Corporate Office of the Company. e The Chairman then concluded the Meeting with vote of thanks to all the Members for attending and participating in the Meeting. Thanking You, Yours Faithfully, For Frontier Springs Limited Dhruv Bhasin (Company Secretary & Compliance Officer) IRISD —— Certification SERVING THE NATION SINCE 1980