Board Meeting Outcome for Board Of Directors of The Company at its Meeting held today i.e. 13Th August 2026 has inter-alia adopted and approved the Standalone Un-Audited Financial Results ....

To 13.08.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda Fort, Mumbai, Maharashtra, 400 001 Scrip Code: 508980 Script Symbol: FRONTCAP Subject: Outcome of Board Meeting to be held on 13th August, 2026 Dear Sir/ Madam, The Board of Directors of the Company at its meeting held on Thursday, 13th August 2026 inter alia had considered the following matters: 1. Approval of Un-Audited Standalone Financial Results of the Company as per Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2026. 2. Approval of Annual Report for the Financial Year ended on 31st March, 2026. 3. The 42nd Annual General Meeting of the Company to be held on Tuesday, 08th September, 2026 at 03.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2026. 4. Approval of Notice for calling 42nd Annual General Meeting (AGM) of the Company to be held on Tuesday, 08th September, 2026. 5. Appointment of CS Shilpa Mahesh Bandre (M. No. F6875), Partner at SB & Company, as a Scrutinizer for Remote E-voting and voting during the AGM. 6. The dates of closure of Share Transfer Books and Register of Members from Tuesday, 01st day of September, 2026 to Tuesday, 08th day of September, 2026 (both days inclusive) for 42nd Annual General Meeting (AGM) of the Company to be held on Tuesday, 08th day of September, 2026. 7. The Company is strategizing and undertaking appropriate measures to enhance its Net Owned Funds (NOF) to ensure continued compliance with the minimum NOF requirement prescribed by the Reserve Bank of India (RBI). Kindly note that the Meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 06:00 P.M. We request you to kindly take note of the above in your record Thanking You Yours Faithfully For Frontier Capital Limited Mayur Nagindas Doshi Director & CFO 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 B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHT ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.: - NOT APPLICABLE C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES: Sr. No. Particulars IN INR 1 Loans/ revolving facilities like cash credit from banks/ financial institutions A Total amount outstanding as on date 0 B Of the total amount outstanding, amount of default as on date 0 2 Unlisted debt securities i.e., NCDs and NCRPS A Total amount outstanding as on date 0 B Of the total amount outstanding, amount of default as on date 0 3 Total financial indebtedness of the listed entity including short term and long 0 term For Frontier Capital Limited Mayur Nagindas Doshi Director & CFO 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