Details of Voting Results of 35th AGM

Date: 1st October, 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.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 35th Annual General Meeting (AGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results of remote e-voting and poll conducted in relation to the 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026 at 3:00 P.M. at Registered Office of the Company, situated at Office No. 803, Eighth Floor Wallstreet II, Ellisbridge, Ahmedabad – 380006 We are also enclosing the Consolidated report of the Scrutinizer on remote e-voting and poll. The above are also being uploaded on the Company’s website https://frontlinefsl.com/ and on the website of Central Depository Services (India) Limited https://evoting.cdslindia.com/. Kindly take the same on your records. Thanking you, Yours Faithfully, For, Frontline Financial Services Limited Nisreen Kamari Company Secretary & Compliance Officer M No.: A80904 Encl.: As Above Details of Voting Results 35th Annual General Meeting held on 30th September, 2026 Sr. Agenda Resolution Mode of voting Remarks No. required (Ordinary/ Special) 1. To receive, consider and Ordinary Passed with adopt the Audited Financial Resolution requisite Statements of the Company majority. for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors t hereon. 2. To reappoint Mr. Pradeep Ordinary Passed with Babulal Shah (DIN: Resolution requisite 05349427), who retires by majority. rotation at this Annual General Meeting and being eligible, offers himself for re- Remote e-voting appointment and Poll during 3. To Appoint Ms. Manali Ordinary Passed with AGM. Davda, Proprietor of M/s. Resolution requisite Manali D & Co., Practicing majority. Company Secretary as Secretarial Auditor of the company for the period of F ive years 4. To approve the re- Ordinary Passed with classification of Mr. Tushar Resolution requisite Shah from majority. Promoter/Promoter Group to Public category MANALI D & CO. Practicing Company Secretary Peer Reviewed Firm CONSOLIDATED SCRUTINIZER`S REPORT [Pursuant to rule section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014 and section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014] 1st October 2026 The Chairman 35th Annual General Meeting (“AGM”) of Frontline Financial Services Limited (“the Company”) Registered Office: Office No. 803, Eighth Floor Wallstreet II, Ellisbridge, Ahmedabad, Gujarat, India, 380006 Dear Sir, Subject: Consolidated Scrutinizer's Report on Remote e-voting and Poll conducted for shareholders present at the AGM of the Company held on Wednesday, 30th September 2026 at 03.00 P.M at its registered office in respect of the resolutions (businesses) contained in the Notice dated 4th September 2026. I, Manali Davda, Proprietor of Manali D & Co., Practicing Company Secretary, Ahmedabad, have been appointed by the Board of Directors of the Company as the Scrutinizer for the purpose of scrutinizing the voting process conducted through Remote e-voting and Poll conducted on resolutions proposed in the 35th AGM Notice dated 4th September 2026 and 35th AGM held on Wednesday, 30th September 2026 at 03:00 P.M. at the Registered Office of the Company I submit my report as below: A. Management Responsibility The Management of the Company is responsible for ensuring all compliance with the requirements of the applicable provisions of: (i) the Companies Act, 2013 and the Rules made thereunder; (ii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; and (iii) Secretarial Standard–2 on General Meetings issued by the Institute of Company Secretaries of India, relating to the conduct of the AGM and the voting process, including Remote E-Voting and voting facility provided to the shareholders present at the AGM. Address: F-501, Titanium City Centre, Nr. Income Tax Bhavan, Anand Nagar, Satellite, Ahmedabad – 380015 E-mail: m.davda29@gmail.com, Mobile: +91 9979135556 MANALI D & CO. Practicing Company Secretary Peer Reviewed Firm B. Scrutinizer’s Responsibility My responsibility as the Scrutinizer is restricted to scrutinizing the voting process i.e. remote e-voting & Poll and to submit a consolidated Scrutinizer’s Report on the votes cast by the Members in favour of or against the resolutions contained in the 35th AGM Notice dated 4th September 2026, through remote e-voting and through Poll conducted to shareholders present at the 35th AGM. The consolidated results of the voting process are based on the data made available to me in respect of the Remote E-Voting and the Poll conducted at the 35th AGM. 1. After the time fixed for closing of poll by the Chairman, one ballot box kept for polling was locked in my presence with due identification marks placed by me. 2. The Company Secretary informed to the Board of Directors and Shareholders that all the Shareholders present in the 35th AGM has already cast their vote through remote e-voting. Hence, conducting Poll is not required. 3. The remote e-voting period remained open from Saturday, 26th September 2026 at 9.00 a.m. to Tuesday, 29th September 2026 at 5.00 p.m. 4. The shareholders holding shares as on the "cut off" date i.e. 23rd September 2026, were entitled to vote on the proposed resolutions (Items No. 1 to 4 as set out in the Notice of 35th AGM of the Company. 5. The votes were unblocked on 30th September 2026 around 5:30 p.m. in the presence of two witnesses, Ms. Avinash Thakkar and Mr. Krutarth Thakkar, who are not in the employment of the Company. 6. The Combined result of the scrutiny of voting by poll (although not required to be conducted as all the Shareholders present in 35th AGM had already cast their vote through remote e- voting) and remote e-voting in respect of resolutions (business) contained in notice dated 4th September 2026 is as under: a) Resolution No. 1- (Ordinary Resolution): To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. i. Voted in favour of the resolution: Voting Description No. of Shareholders No. of Shares for % of total number voted which votes cast of valid votes cast Voting through Poll 0 0 0.00 Remote e-voting 06 1217627 100% Address: F-501, Titanium City Centre, Nr. Income Tax Bhavan, Anand Nagar, Satellite, Ahmedabad – 380015 E-mail: m.davda29@gmail.com, Mobile: +91 9979135556 MANALI D & CO. Practicing Company Secretary Peer Reviewed Firm Total 06 1217627 100% ii. Voted in against of the resolution: Voting Description No. of Shareholders No. of Shares for % of total number voted which votes cast of valid votes cast Voting through Poll 0 0 0.00 Remote e-voting 0 0 0.00 Total 0 0 0.00 iii. Invalid/ Abstain Votes: Voting Description No. of Shareholders No. of Shares for voted which votes cast Voting through Poll 0 0 Remote e-voting 0 0 Total 0 0 b) Resolution No. 2- (Ordinary Resolution): Re-appointment of Mr. Pradeep Babulal Shah as a director liable to retire by rotation i. Voted in favour of the resolution: Voting Description No. of Shareholders No. of Shares for % of total number voted which votes cast of valid votes cast Voting through Poll 0 0 0.00 Remote e-voting 06 1217627 100% Total 06 1217627 100% ii. Voted in against of the resolution: Voting Description No. of Shareholders No. of Shares for % of total number voted which votes cast of valid votes cast Voting through Poll 0 0 0.00 Remote e-vot [Showing first 8,000 characters — download PDF for full document]