Frontier Springs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

Frontier Springs Ltd. REGD. OFFICE & FACTORY : KM 25/4, KALPI ROAD‘;A:‘NIév KAN;’:J;%E::JZA‘IEOB 304 U.P. (INDIA) ' Tele Office : +91-5111-240212, 240213 « Fax : +91-¢ - T— : E-14, PANKI INDUSTRIAL AREA, SITE-I, KANPUR - 208 022 U.P. ( ) CORRORATEOFHCE Tel. No. : 0512-2691207, 2691208 -mail : info@frontiersprings.co.in « Website : http:/www.frontiersprings.co.in emailinfo@ Clle ;3.:L17119UP1931PL0005212 July 30, 2026 The BSE Limited Corporate Relationship Department 1 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 QWNP uou e atr d ris n tcu e eea s rn i t ds a nt h yo de , eR r e e 1 g b J2u y utl nha g t i A i v 3uo e 0gn n u 2 t 2s9 h 0ta 2,to f a .2 t 0mh 2e e 6 e ,S t E i iR nnT tg e r( o L f ai l s it at h ,i e n cg B o o nO a sb r il di d eg oa rt f ai D no i dn rs e a ca ptn pod rr osD v i o es f c t l t ho h es e u UCr ne o - m AR ue pq dau ini tyr ee dim se Fsn ic nt ahs ne) cd iR u ae l lg e u d Rl ea t st o ui lo b tn e ss , h e o2 l r0 d 1 to5 hn: hT oh ue r sT r aa fd tei rn g th W e i an nd noo uw n cfo er m t er na td i on fg Ui nn -t Ah ue d C io tm edp a Fn iy na’ ns c iE aq lu i Rt ey su S lh ta sr oe fs th ha es Cb oe me pn ac nlo ys e od n f Ar uo gm u sJ tul y 1 2,1 , 22 00 22 6.6 till 48 Kindly take a note oft he same. Thanking You, Yours Faithfully For Frontier Springs Limited Dhruv Bhasin Company Secretary and Compliance Officer SERVING THENATION SINCE 1980