Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.

Frontier Springs Ltd. RE CG OD R. PO OF RF AIC TE E & O FF T FA o IlC CoT EOO f :R f EiY -c 1e: 4 K ,: +M P0 A12 N-5/ K54 1 I, 1 I1K - NA 2 DL 4 UP 0 S| 2 T 1R R2O , I A A2D L4 , 0 A 2R R1A E3N A I » , A F S, a I TxK E A -i IN + ,9P 1 KU - AR 5 N1 D 1 P1 UE - RH 2 4A -0 2T 2- 01 2 840 09 2 23 0 U4 . PU .. P (. I N( DI IN AD )I A) @-mall : info@frontiersT pe rl i. n N gso .. c o: .0 i5 n1 «2 - W2 a6 b9 s1 i2 t0 e7 , : h2 t6 ip9 :1 /2 i0 ww8 w .frontiersprings.co. o CIN No. : L17119UP1981PLC005212 October 28, 2026 The BSE Limited Corporate Relationship Department 1st Floor, New Trading Wing Rotunda Building, PJ Towers Dalal Street Fort, Mumbai-400001 Phone: - 022-22723121, 22722037 (Scrip Code: - 522195) Subject: Intimation of Board Meeting Dear Sir/Madam UiRP s neu g -sr u c As l hu ua ea dtn d iit u to l en et s ddo , F t2 ioR 0 n e b1 ag ne5u c; l h i a eN at l loi dt Ro i o en c sn e u 2 W li9 ts e sh d o e n ff r oe re s bt tdh y hae eg y i qS , uvE ae 1 rB n 1 t I t et hh ra ( N atL noi a ds v mt e hi e m an e lg bt fei yO n r eb g , al ri o 2 g f 0 ea 2t nt 6h di e ,o n B dis no ta e ea r r pn d a td lo if maD , bDi c eis or rc ne l 3sco 0t is o ,du r e 2r s r 0e o a 6f nR de t q h au e p i C pr roe omm ve p en a t tns hy) e N2T o0h 2 ve 6 e T mr t bia l eld ri 4n 8 1g 1 h ,W oi 2u 0n r 2sd 6 o .a w ft ef ro r t t hr ea d ai nn ng o i un n cth ee m eC no tm p oa fn Uy n’ -s A E uq du ii tt ey d S Fh ia nr ae ns c ih aa ls Rb ee se un l tc sl o os fe d t hf er o Cm o O mc pt ao nb yer o 1 n, Kindly take a note of the same. Thanking You, Yours Faithfully For Frontier Springs Limited Dhruv Bhasin Company Secretary and Compliance Officer SERVING THE NATION SINCE 1980