Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Frontier Capital Ltd has informed ....

07.08.2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 508980 Subject: Intimation of Board Meeting to be held on 13th August 2026. Dear Sir/ Madam, Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on Thursday, 13th August 2026 inter alia to consider and approve the following: 1. To consider and approve the Un-Audited Standalone Financial Results of the Company as per Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2026. 2. To consider and approve the Directors' Report and the Annual Report for the Financial Year ended 31st March, 2026. 3. Appointment of Mrs. Shilpa Bandre (M. No. F6875), Partner at SB & Company, as a Scrutinizer for Remote E-voting and voting during the AGM. 4. To consider and approve the dates of closure of the Register of Members and Share Transfer Books for the purpose of the 42nd Annual General Meeting. 5. To fix the date, time and venue of the 42nd Annual General Meeting of the Company. 6. To consider and approve the Notice convening the 42nd Annual General Meeting of the Company. 7. Any other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 1st July 2026 till the expiry of 48 hours from the date the said financial results are made public. We request you to kindly take the same in your record. Thanking You Yours Faithfully For Frontier Capital Limited Mayur Nagindas Doshi Director DIN: 08351413 Registered Office: Office No.-1206, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra, India T: +91 - 8884256463 CIN: L65990MH1984PLC033128 Email ID: frontierleasing1984@gmail.com