Scrutinizer''s Report of 46th AGM of Frontier Springs Limited held on 22.09.2026

Frontier Springs Ltd. REGD. OFFICE & FACTORY : KM 25/4, KALPI ROAD, RANIA, KANFUR DEHAT- 209 304 U.P. (INDIA) ) Tele Office : +91-5111-240212, 240213 » Fax : +91-5111-240214 CORPORATE OFFICE : E-14, PANKI INDUSTRIAL AREA, SITE-, KANPUF- 208 022 U.P. (INDIA) Tol No.: 05122601207, 2601208 ) il : info@frontiersprings.co.in » Website : htip:i/www.frontiersprings.co.in e L7 40 UP 198 1PLCO0S212 24.09.2026 BSE Limited, Department of Corporate Services, 1stFloor, New Trading Ring, Rotunda Building, Phiroze jeejeebhoy towers, Dalal Street Mumbai- 400001. Scrip Code: 522195 Subject: Consolidated Scrutinizer’s Report on Remote E-voting and voting process at the Annual General Meeting dated 22.09.2026 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Consolidated Scrutinizer's Report on remote e- voting & voting process at the Annual General Meeting (‘AGM’) in respect of the resolutions contained in the Notice of the 46 Annual General Meeting of the Company held on September 22, 2026. Kindly take the above on record and oblige. Thanking You, Yours Faithfully, For Frontier Springs Limited Dhruv Bhasin (Company Secretary & Compliance Officer) Encl’s: As above SERVING THE NATION SINCE,1980 S. K. GUPTA S.K. Gupta & Co. Company Secretaries, FCs. 9, Roland Complex, Upper Floor, 37/17, Westcott Building, The Mall, Kanpur-208001 Cell: 9415042137 9415504016 Website: www.skgco.net E-mail : skguptal903@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT FOR E-VOTING AND POLL The Chairman of the Forty-Sixth Annual General Meeting of the Shareholders of Frontier Springs Limited held on Tuesday, the 22" September, 2026 at 12:00 P.M. at Hotel Rajawat, The Fern at Fatehpur Roshanai, Kanpur Delhi Highway, Rania, Kanpur Dehat — 209304 (U.P.). Dear Sir, I, 8.K. Gupta, Company Secretary in practice, have been appointed as a Scrutinizer by the Board of Directors of Frontier Springs Limited (the ‘Company’) for the purpose of Scrutinizing the votes cast through remote e-voting process and on poll under the provisions of Sections 108 and 109 of the Companies Act, 2013 (the ‘Act) read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 (‘Rules’) in respect of the resolutions contained in the Notice of the Forty-Sixth Annual General Meeting of the Members of the Company held on Tuesday, the 22n¢ September, 2026 at 12.00 P.M. at Hotel Rajawat, The Fern at Fatehpur Roshanai, Kanpur Delhi Highway, Rania, Kanpur Dehat - 209304 (U.P.). 2. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’) relating to remots e- voting and poll on the resolutions contained in the Notice of the Forty-Sixth Annual General Meeting of the Members of the Company. My responsibility as a % : For FRONTIE NR SPR SINGS LT D, COMPANY SECRETARY S. K. GUPTA S.K. Gupta & Co. FCS. Company Secretaries, 9, Roland Complex, Upper Floor, 37/17, Westcott Building, The Mall, Kanpur-208001 Cell: 9415042137 9415504016 Website: www.skgco.net E-mail : skguptal 903@gmail.com Scrutinizer for the remote e-voting process and fof poll at the Annual General Meeting is restricted to make a Consolidated Scrutinizer's Report of the votes cast “in favour” or “against” the resolutions contained in the Notice of the Forty-Sixth Annual General Meeting, based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"), the Authorized Agency engaged by the Company to provide remote e-voting facility and physical ballot process at the time of poll conducted at the Annual General Meeting. . In respect of remote e-voting process conducted under my supervision, | hereby report as under :- (i) In accordance with Rule 20 (4) (v) of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, a public notice by way of advertisement was published on 30* August, 2026 in ‘Financial Express’ (English Newspaper) and in ‘Aaj’ (Hindi Newspaper) editions, having wide circulation in the district where the registered office of the Company is situated) inter-alia, specifying the date and time of the Forty-Sixth Annual General Meeting and manner of voting through remote e-voting and poll at the Annual General Meeting and informing that the electronic copy of Notice of the Annual General Meeting along with the Annual Report of the Company for the Financial year 2025-26 were sent to the Members of the Company who have registered their e-mail IDs with the Depository Participants / Registrar and Share Transfer Agent of the Company on 29 August, 2026 and for the members who have not registered their email address, the physical copy of the Notice have been sent to their registered address by courier post on 31st August, 2026 For FRONTIER SPRINGS LTD. COMPANY SECRETARY S. K. GUPTA S.K. Gupta & Co. ECS. Company Secretaries, 9, Roland Complex, Upper Floor, 37/17, Westcott Building, The Mall, Kanpur-208001 Cell: 9415042137 9415504016 Website: www.skgco.net E-mail : skeupta1903@gmail.com (i) The remote e-voting facility remained opened from Saturday, the 19t September, 2026 (9:00 A.M. IST) to Monday, the 21¢! September, 2026 (5:00 P.M. IST) and members were required to cast their votes electronically conveying their ‘Assent or ‘Dissent’ in respect of the resolutions on the remote e-voting platform provided by ‘NSDL'. The remote e-voting process was blocked at 5.00 P.M. on Monday, the 21st September, 2026. (iii) The Company hosted the Notice of Forty-Sixth Annual General Meeting along with the Annual Report 2025-26 on its website and on the website of Stock Exchange i.e., BSE Limited. (iv) The Company informed that on the basis of the Register of Members and the list of Beneficial Owners made available by the Depositories viz; National Securities Depository Limited (‘NSDL’) and Central Depository (India) Limited (CDSL’), the Company has completed the dispatch of electronic and physical copies of Notice of the Forty-Sixth Annual General Meeting along with Annual Report for the Financial year 2025-26 on 29t August, 2026 and 31st August, 2026 respectively. (V) The Members of the Company as on the “cut off" date i.e. 15 September, 2026 were entitled to vote on the resolutions (Item Nos. 1 to 4) as set out in the Notice of the Forty-Sixth Annual General Meeting of the Company. (vi) The votes cast through remote e-voting process were unblocked on Tuesday, 22nd September, 2026 after the conclusion of the Forty-Sixth Annual General Meeting in the presence of two witnesses, Ms. Divya Saxena and Ms. Anshula Choudhary, who were not in the employment of the Company and who witnessed the unblocking of votes. 4 For FRONTIER SPRINGS LTD. / COMPANY SECRETARY S. K. GUPTA S.K. Gupta & Co. EES. Company Secretaries, 9, Roland Complex, Upper Floor, 37/17, Westcott Building, The Mall, Kanpur-208001 Cell: 9415042137 9415504016 Website: www.skgco.net E-mail : skguptal903@gmail.com (vii) Thereafter, the reports containing inter-alia, the list of Equity Shareholders who voted “for” or “against” each resolution that was put to vote were generated from e-voting website of National Securities Depository Limited (“NSDL") [https:// www.evoting.nsdl.com]. 4. At the Annual General Meeting held on Tuesday, the 22" September, 2026, the - Chairman of the Annual General Meeting (AGM’) provided polling papers to enable those Shareholders who did not cast their votes by the remote e-voting facility in respect of resolutions (under Item Nos. 1 to 4) as set out in the Notice of the Forty- Sixth Annual General Meeting of the Company, to cast their vote at the said Annual General Meeting. 5. In respect of the poll proce [Showing first 8,000 characters — download PDF for full document]