Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 (SEBI Listing Regulations) read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 adted January 30, 2026, we wish to inform that 35th AGM of mmbers of the Company Wednesday 30th September, 2026 (commenced at 3.00 p.m and concluded at 3.30 p.m) at the Registered office of the Company.

30th September, 2026 BSE Limited ISIN: INE776R01011 Corporate Relationship Department, Scrip Code: 531685 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Dear Sir/ Ma’am, Sub.: Proceedings of the 35th Annual General Meeting of the Company held on Wednesday, 30th September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that 35th Annual General Meeting (AGM) of members of the Company was held on Wednesday, 30th September, 2026 (commenced at 3.00 p.m. and concluded at 3.30 p.m.) at Registered Office of the Company, situated at Office No. 803, Eighth Floor Wallstreet II, Ellisbridge, Ahmedabad – 380006. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM are enclosed as Annexure A. The same are also being uploaded on the Company’s website https://frontlinefsl.com/ The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM from Saturday, 26th September, 2026 (09.00 a.m.) to Tuesday, 29th September, 2026 (05.00 p.m.). Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted, separately. Kindly take the same on your records. Thanking you, For, Frontline Financial Services Limited Nisreen Kamari Company Secretary & Compliance Officer M No.: A80904 Encl.: As Above ANNEXURE A DETAILS OF PROCEEDINGS OF THE MEETING Sr Particulars Details 1. Date of AGM 30.09.2026 2. Total number of shareholders on 450 record date (As on Cut-off i.e. 23rd September 2026) 3. No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group 06 Public 4. No. of Shareholders attended the meeting through Video Conferencing: Not Applicable (As Meeting was in physical mode) Promoters and Promoter Group Public