Frontline Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve inter alia, to consider ....

Corporate Office 4th Floor, Shalin Bidg., Nehru Bridge Corner, Ashram Road, Ahmedabad - 380 009 Ph.: 26578863/26578201/26679750, Fax: 079-26576619, 26580287 \’ FRONTLINE CORPORATION LTD. fatsia' o roninssorparscoonm CIN: L63090WB1989PLC099645 Date: August 04, 2026 The General Manager, The Company Secretary, Corporate Relations Department The Calcutta Stock Exchange Association BSE Limited Ltd., Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Mumbai — 400 001, Kolkata — 700 001 Script Code-532042 Script Code-016057 Most Respectfully, Dear Sir/Madam, Sub: Intimation of Board Meeting to consider and approve Un-audited Standalone Financial Results for the 1%t Quarter ended on 30" June, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter alia, to consider and adopt Un-audited Standalone Financial Results for the 1=t Quarter ended on 30t June, 2026 for the 1t Quarter ended on 30" June, 2026. The Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate relatives of Directors, Promoters, Designated persons , and their connected persons is closed from 1t July, 2026 till 48 hours after declaration of Unaudited Standalone Financial Results for the Quarter and Year ended 30" June 2026. Intimation of the closure of trading window has been submitted to Stock Exchange(s) on 20™ June, 2026. Please take on record above said information for your reference Thanking you Yours faithfully For, Frontline Corporation Limited SURESH SRR KUMARVERMA 2Bm stmat Suresh Kumar Verma Company Secretary & Compliance Officer FCS: 3725 Registered Office: 4, B.B.D Bag (East), Stephen House, Room No.5, 1st Floor, Kolkatta - 700 001, Ph. (033) 22301153, 22306825