Voting results pursuant to regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements), 2015

Frontier Springs Ltd. : Pl ROAD, RANIA, KANPU\ R DEHAT - 209 304 U.P. (INDIA) REQDOFFICE & F‘r:(l::g f';l:-' 5(?9%?511'1&0212, 240213 « Fax : +91-5111-240214 tE- DUSTRIAL AREA, SITE-, KANPUR -208 022 U.P. (INDIA) OAT ORI 14 P Now3 05122081207, 2601708 i ersprings.co.in « Website : httpi:/ /www.irontiieerrsspprriinnggss.. co.in emals '"“’@""“""éf.?"u“fl. : L17119UP1981PLC005212 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 SS eub p: t eD me bt ea ril ,s 2o 0f 2 6V ,o ting Results of 46th Annual General Meeting of the Company held on 22 Dear Sir/Ma’am, RIn e quC io rm ep ml ei na tn sc )e Rw ei gt ulh a tt ih oe n s,R e 2g 0u 1l 5a ,t i won e a4 r4 e( 3) p leo af s et dh e t o S sE uB bI m i( tL is tt hi en g foO lb ll oi wg ia nt gi o in ns ora mn ad iD oi n,s cl ino s tu hr ee The agenda wise details are provided in the annexure attached herewith. Thanking You, Yours Faithfully, For Frontier Springs Limited Dhruv Bhasin (Company Secretary & Compliance Officer) Encl’s: As above SERVING THE NATION SINCE 1980 Frontier Springs Ltd. : KM 25/4, KALPI ROAD, RANIA, KANFUR DEHAT- 209 304 U.P. (INDIA) REGD. OFFICE & F"’Ac(l::g:lve. :+91-5111-240212, 240212;2.;; T@éf’:’;{‘ 0214 H KI INDUSTRIAALR -, 208 022 U.P. (INDIA) CORPORATE OFFICE: E14. P?:‘L No.: 0512-7891207,5591?08 roferspiingaicon H i ings.co.in « Website : hitp://wwiw.i .CO. el ¢ mfo@mnwélsx"';gs: L17119UP1981PLC005212 Voting results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ’Type of Meeting Date of AGM Annual General Meeting Total number of Shareholders on record date 22"4September, 2026 Number of Shareholders present in the 19721 meeting either in person or through proxy: a) Promoters and Promoters Group b) Public 8 No. of Shareholders attended the meeting through Video Conferencing: NA a) Promoters and Promoters Group (b) Public SERVING THE NATION SINCE 1980 Scrip code 522195 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED INE572D01014 Name of the company Frontier Springs Limited Type of meeting Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting For FRONTIER SPRINGS LTD. COMPANY SECRETARY Cio| nve Name of the Scrutinizer S.K. Gupta Firirn; Nam; - R S.K. Gupta & Co. aulfiation | s | Membership Number ] 2589 N A Date of Board Meetir; m Qfiich appoi;\ted 12—&!—202;5” - Dat; gf Issué;c; c?&eport to the companyi i Zg:Dé-iOZS For FRONTIER SPRINGS LTD. COMPANY SECRETARY Record date 15-09-2026 Total number of shareholders on record date 19721 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 31 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public No. of resolution passed in the meeting 4 Disclosure of notes on voting results| Add Notes For FRONTIER SPRINGS LTD. COMPANY SECRETARY Ordinary promorer/s No 10 ecene, consier 1 300ptthe AUIRES 3R Sement 1 e Lompany 07 e Descrptionof resolution considered | inncialyea ended 315t March, 2026 together with the Reportsof th Soard of Diectors and e thacac D B T e Ro l sty B Rl Pl shares polled o) @ |osmoroe] @ ©)___|@rteyaroo | orieyarioo [evoring o 0.0000] o o 0.0000) 0.0000] promoterand [pait 611s695) snsuos| a3 snsios of 1000009 0.0000 Promoter GIou® |posalsatoie appicable) o 0.0000] o o 0.0000) 0.0000 frota 115695 ssiog 930513 s7151) o 1000000) 0.0000) €-voting pusic. ot 00 postal Batlot ifapplicable) [rotat Evoring 109537] 1o 109534 s 999973 00027 usic-Non[pol sesosss) sasans 25687 545403 o] 1000000} 0.0000) Insituions | posta saio it appicable) o 0.0000] o o 0000 0.0000) [roat . ssasua) 11,0505 1537 B 990095 0.000s| Yol 11815533 6370135 53.9132) 6370132 3 100.0000] 0.0000| Whether resaltion s Pssor ot Yer est o v TR i felds are optional category oof Votes pranmd poromottere Grroup pubic nsittions pu-Nbon nlstutcions For FRONTIER SPRINGS LTD. COMPANY SECRETARY DaiHGoR B FesoARICR CoRiY financial year ended 31st March, 2026. coery | wodnatvang Moot Mo | ot | macbirm- | OO | D i | e e (1 @ B)=l2)/(2))*100 ) 5) (6)=[14)/(2)1*100 | (7)=[(5)/(2))*100 Promoterand | Poll 6115695 5715195 934513 5715195 0| 100.0000 0.0000| b SioRp! | =Postal Ballot (if ) PSRl0] o0.0000 P0] 0e] 0.0000 0e.0000) Institutions | pocral Ballot (if | Teotal s BT | el | Public- Non Poll 5699838 545403 | 9.5687 545403 | 0 1000000 0.0000 iy Postal Ballot (if applicable) 0 100000 0] 0] 0.0000 0.0000 Total 11815533 6370135 539132 6370132 3] 100.0000 0.0000 ‘Whether resolution is Pass or Not.| Yes oo ot et et (TR i taioud For FRONTIER SPRINGS LTD. COMPANY SECRETARY Resolution required: (Ordinary/ Special) Whether pr r/promoter group are . inthe res T? t e plo cs e iNo. ot 088255) wh ety rstinrd Moo} ot s being eligible, offers himself for re-appointment. Gty | odmtvong o ot "o | % vof Votes polle d | - |80 S | o% eof votes in. | s%t of Vontveos.r es shares. polled polled. e [0 2) o B)=(2)/0)o1*o2m00 @ J 51 | (6)=114)/(2o)1°]200 | (7)=1(5)/12o)1*1o00 ronar it [ s o] was| snss o ssooom| oo " oPostal Ballot (if applicable) o] srss|o s0.0000] so] o0] so0n.o0o0w0|0 o0.00o00) MO E--Vo ting lestitutions: | Postal Ballot (if icable) |cTovtoalu ne e e e P Y Public- Non Poll Seasexs) 545403 95687 545403 o 100.0000 0.0000} G oPosta l Ballot (if s oo s0.0000] of o0=] e0.0000| 0e.0000) Total 11815533 6370135 | 53.9132] s636 9s150 o v98s| 99.9845- | 0.0155] ey o orvaes For FRONTIER SPRINGS LTD. COMPANY SECRETARY Resolution required: (Ordi/ aSperciayl) Ordinary Whether promoter/promoter group re nterested i the agenda/resalution? Ko o rtiy the remuneraton of the Cost Auitors n respect of Company's product Stee’ or the Desirpuoon Maokiton e financilyear ending 315t March, 2027 3¢ of Votes poled Sofvotesin | %of Vot Category Modecfvoting [No.ofsharhelds| "% | oncuttanding | "> 1o | N TN | o onvotes | aainton votes shares ove ot polled polled ) W |eH@one] @ © (-114/(211°100 | (715211100 e-voting o 0.0000) o o 00000 00000 promoterand |pol S5 s715195| 934513 s7isiss| o 100.0000] 00000) Promoter GoUP |p ostal Ball(oi ) 3 00000 o o 00000 00000 [rotat s115695) st1s195] 34513 srasiss| o 1000000 00000 E-voting pubic: poil MO | postat Batot (i ) E-voring 108537 19218 109506 31 999717 00283) public-Non ol s69s838| sasa0 95687 sas403) o 100.0000) 00000) nSUIOnS g ostat Balot (f applicable) o 0.0000) o o 00000 0.0000) [rota scasa3s] ssasao) 11450 64509 31 999053 0.0047) Total 11815533 370135 539131 aroi0] 31 99995 0.0005| Whether resaution s Pass or Not. ver * this ilds are optional category No. of Voes promoter and Promater Group Pulic nstuions public - Non Insitutions For FRONTIER SPRINGS LTD. COMPANY SECRETARY