With respect to captioned subject, the exchange is hereby informed that the Board has appointed Ms. NISREEN KAMARI (M.NO: A80904) as the Company Secretary/ Compliance Officer of the company ....

Date: 01.08.2026 THE DEPARTMENT OF CORPORATE SERVICES THE BOMBAY STOCK EXCHANGE PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, FORT BOMBAY - 400 001 SUB: Outcome of board meeting regarding appointment of Company Secretary / Compliance Officer REF: SCRIP CODE: 531685 Dear Sir, With respect to captioned subject, the exchange is hereby informed that the Board has appointed Ms. NISREEN KAMARI (M.NO: A80904) as the Company Secretary/ Compliance Officer of the company with effect from 01st August, 2026 as per Regulation 6(1) of SEBI (LODR) in the board meeting held today. Brief Profile of Company Secretary is attached herewith. The meeting starts at 02:00 pm and concluded at 02:30 pm. Kindly acknowledge and record the same. Thanking You, FOR FRONTLINE FINANCIAL SERVICES LTD. SANDEEP MATHUR MANAGING DIRECTOR DIN: 08173027 BRIEF PROFILE OF APPOINTING COMPANY SECRETARY Particulars Details Name of Company secretary Ms. NISREEN KAMARI Membership No. A80904 Father’s Name Yousuf Kamari Date of Birth 24/12/2002 Present Residential Address Makan no. 73, Ward no. 35, Lala Lajpatrai Marg Dewas, DEWAS MADHYA PRADESH 455001 Qualification B.com, Company Secretary Experience/ Expertise in Ms. NISREEN KAMARI holds a Professional specific functional areas Degree of Company secretary. She is an associate member of institute of Company Secretary of India and having deep insight in areas of Corporate Laws, Corporate Governance and SEBI related Matters. Shareholding in company NIL Reason of Appointment To fulfill the requirements of section 203 of Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 (1) of the Securities Exchange Board of India Listing Obligation and Disclosure Requirements) Regulation, 2015 Date of Appointment 01.08.2026