Frontline Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Board Meeting to be scheduled on 5th November, 2026 for declaration of results for quarter ended on 30th September 2026

CIN No. L63090WB1989PLC099645 Date: October 29, 2026 The General Manager, The Company Secretary, Dept. of Corporate Services The Calcutta Stock Exchange BSE Limited Association Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata – 700 001 Mumbai – 400 001, Script Code-532042 Script Code-016057 Sub: Intimation of Board Meeting to be held on 5th November, 2026 Dear Sir/Madam, Most Respectfully, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that the meeting of the Board of Directors of the Company is scheduled to be held on 5th November, 2026 inter-alia amongst others for the consideration of results for the period ended on 30.09.2026. We request you to kindly acknowledge receipt of the same for your information and records. Thanking you, Yours Sincerely For Frontline Corporation Limited Suresh Kumar Verma Company Secretary & Compliance Officer