outcome of AGM with scrutiniser report

CIN No. L63090WB1989PLC099645 Date : 23rd September, 2026 The General Manager, The Company Secretary, Corporate Relations Department The Calcutta Stock Exchange BSE Limited Association Ltd., Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Mumbai – 400 001, Kolkata – 700 001 Script Code-532042 Script Code-016057 Respected Sir/Ma’am, Subject: Submission of Voting Results and Scrutiniser Report Pursuant to Regulation 44 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations 2015 please find enclosed herewith the voting Results and Scrutiniser Report for the Annual General Meeting held on 22nd September, 2026. All the agenda items mentioned in the Notice of Annual General Meeting for the year ended on 31st March, 2026 were passed with requisite majority. You are requested to kindly take note of the same. Thanking You For, Frontline Corporation Limited Managing Director Pawankumar Agarwal Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... General information about company Scrip code 532042 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE092D01013 Name of the company FRONTLINE CORPORATION LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 03:00 PM End time of the meeting 04:15 PM 1 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Scrutinizer Details Name of the Scrutinizer ALKESH JALAN Firms Name JALAN ALKESH AND ASSOCIATES Qualification CS Membership Number 10620 Date of Board Meeting in which appointed 24-08-2026 Date of Issuance of Report to the company 23-09-2026 2 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Voting results Record date 16-09-2026 Total number of shareholders on record date 1474 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 109 No. of resolution passed in the meeting 3 Disclosure of notes on voting results 3 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited Statement of Profit and Loss for the year ended March 31, 2026 and the Balance Sheet for the year ended on March 31, 2026 Description of resolution considered and Cash Flow Statement for the year ended on that date and reports of the Board of Directors and the Auditors there on and other documents attached or annexed thereto. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 1491806 63.2307 1491806 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot 2359308 Promoter (if 0 0 0 0 0 0 Group applicable) Total 2359308 1491806 63.2307 1491806 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 778242 29.4711 778240 2 99.9997 0.0003 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 2640692 Institutions (if 0 0 0 0 0 0 applicable) Total 2640692 778242 29.4711 778240 2 99.9997 0.0003 Total 5000000 2270048 45.401 2270046 2 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) 4 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Text Block Resolved that, pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder, the audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and Cash Flow Textual Information(1) Statement for the year ended on 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon and documents annexed thereto be and is hereby adopted 5 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 6 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To reappoint Mr. Ram Prasad Agarwala, Director of the Company (holding Description of resolution considered Director Identification Number 00060359), a Director of the Company who retires by rotation and being eligible offers himself for re-appointment. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on voting – in favour held polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 1491806 63.2307 1491806 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2359308 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2359308 1491806 63.2307 1491806 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 778242 29.4711 778240 2 99.9997 0.0003 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 2640692 Institutions (if 0 0 0 0 0 0 applicable) Total 2640692 778242 29.4711 778240 2 99.9997 0.0003 Total 5000000 2270048 45.401 2270046 2 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) 7 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Text Block RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Ram Prasad Agarwala, Director of the Company (holding Director Textual Information(1) Identification Number 00060359), who retires by rotation, be and is hereby re-appointed as a director liable to retire by rotation 8 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 9 of 13 23/09/2026, 6:11 PM Firefox file:///E:/2026%20-%202027/FRONTLINE/VOTING%20RESULTS/rep... Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To reappoint Mr. Saurabh Jhunjhunwala Director of the Company (holding Description of resolution considered Director Identification Number 00060432), a Director of the Company who retires by rotation and being eligible offers himself for re-appointment No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on voting – in favour held polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 1491806 63.2307 1491806 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2359308 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2359308 1491806 63.2307 1491806 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 778242 29.4711 778240 2 99.9997 0.0003 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 2640692 Institutions (if 0 0 0 0 0 0 applicable) Total 2640692 778242 29.4711 778240 2 99.9997 0.0003 Total 5000000 2270048 45.401 2270046 2 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on [Showing first 8,000 characters — download PDF for full document]