The 42nd Annual General Meeting of the Company to be held on 08th September, 2026 at 03:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for the Financial Year ending ....

13.08.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda Fort, Mumbai, Maharashtra, 400 001 Scrip Code: 508980 Subject: Annual Report for the financial year 2025-26 Dear Sir/ Madam, In compliance with the Companies Act 2013, (‘Act’) rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended from time to time, Please find enclosed the Annual Report and Notice of Annual General Meeting for the Financial Year 2025- 26, which is being sent to the Shareholders through electronic mode whose e-mail addresses are registered with the Company/Depository Participant(s) (‘DPs’). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders whose e-mail addresses are not registered with Company/DPs providing the weblink from where the Integrated Annual Report can be accessed on the Company’s website. Information at glance: Particulars Details Time and date of AGM 3.30 p.m. IST, Tuesday 08th September 2026 Mode Video conference and other audio-visual means Cut-off date for e-voting 01st September 2026 E-voting start time and date 9.00 a.m. IST, Saturday, 05th September 2026 E-voting end time and date 5.00 p.m. IST, Monday, 07th September 2026 Book Closure Tuesday, 01st September, 2026 to Tuesday September 08, 2026 (both days inclusive) Thanking You Yours Faithfully For Frontier Capital Limited Mayur Nagindas Doshi Director & CFO DIN: 08351413 Registered Office: 1206, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, T : +9188842 56463 Mumbai- 400013 Email ID: frontierleasing1984@gmail.com CIN: L65990MH1984PLC033128 ANNUAL REPORT 2025-26 CORPORATE INFORMATION Mr. Hemendranath Choudhary – Executive Director Mr. Mayur Doshi – Executive Director & CFO Mrs. Sonali Omkar Patil- Non-Executive – Non-Executive Director Mr. Ashok Katra –Independent Director (up to 02.04.2025) Board of Directors Mr. George Sundersingh John Davis – Independent Director Mr. Prodyut Banerjee-Independent Director (w.e.f 12.05.2025) Mrs. Sumana Raychaudhuri-Independent Director (w.e.f 04.09.2025) Ms. Navya Ravi Pachimatla–Company Secretary (w.e.f-26.05.2026) Key Managerial Mr. Kamal Prajapati -Company secretary (04.09.2025 to 31/03/2026) Personnel Mr. Manojkumar Kamble – Company Secretary (from. 12.03.2025 to 31.07.2025) Mr. Mayur Nagindas Doshi – Chief Financial Officer Statutory Auditors M/s. A. P. Rajagopalan & Co. Office No. 713, 7th Floor, A Wing, Raikar Chamber, BKSD Marg, Govandi Mumbai-400088 Phone:02247126991 Email: office@aprco.in Web: https://aprco.in/ Secretarial Auditors M/s. SB and Company. Office No. 9, 2nd Floor, Pradeep Chambers, Bhandarkar Road, Pune – 411004 Phone: 020 - 25651977 Email Id: shilpa@sbandco.in Registered office 1206, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India, 400013. Tel.: +918884256463 Email Id.: frontierleasing1984@gmail.com Website: http://www.frontiercapital.in Registrar & Share MUFG Intime India Private Limited Transfer Agent (formerly known as Link Intime India Pvt. Ltd.) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083 Tel: 022-49186000 Fax: 022-40986060 E-mail: mumbai@in.mpms.mufg.com Website: www.in.mpms.mufg.com INDEX Sr. No. Contents Page No. 1 Notice 05-14 2 Director’s Report 15-25 3 MR-3 Secretarial Audit Report 26-30 4 Form AOC-2 31 5 Disclosures pertaining to remuneration 32 6 Management Discussion & Analysis 33-36 7 Report on Corporate Governance 37-51 8 Certificate from Chief Financial Officer 52 9 Certificate Of Non-Disqualification of Directors 53-54 10 Certificate On Corporate Governance 55 11 Independent Auditor's Report -- 12 Financial Statements for the Year 2025-26 -- NOTICE NOTICE is hereby given that the Forty Second (42nd) Annual General Meeting (AGM) of the members of Frontier Capital Limited will be held at 3.30 P.M. on Tuesday, September 08th, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, along with the annexures thereto. 2. To appoint a director in place of Mr. Mayur Nagindas Doshi, Director (DIN: 08351413) who retires by rotation and being eligible, offers himself for re-appointment. By order of the Board of Directors of Frontier Capital Limited Sd/- Mayur Doshi Director & CFO DIN:08351413 Date: 13th August 2026 Place: Mumbai Notes: 1. The Statement pursuant to Section 102 of the Companies Act, 2013 (“Act”) in respect of the accompanying Notice, is annexed hereto. Further, disclosures in relation to Item No. 2 of the Notice, as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and ‘Secretarial Standard 2 on General Meetings’ issued by the Institute of Company Secretaries of India (“SS-2”) forms an integral part of this Notice. 2. Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 09/2024 dated September 19, 2024 read with circulars issued earlier on the subject (“MCA Circulars”) and SEBI vide its Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 3, 2024 read with the circulars issued earlier on the subject (“SEBI Circulars”), have permitted to conduct the Annual General Meeting (“AGM”) virtually, without physical presence of Members at a common venue. In compliance with the MCA Circulars and SEBI Circulars, the provisions of the Act and the SEBI Listing Regulations, the 42nd AGM of the Company is being held virtually. 3. The Notice convening this AGM along with the Integrated Annual Report for FY 2025-2026 is being sent by electronic mode to those Members whose e-mail address is registered with the Company/Depositories, unless a member has specifically requested for a physical copy of the same. Members may kindly note that the Notice convening this AGM and Integrated Annual Report for FY-2025-2026 will also be available on the Company’s website www.frontiercapital.in, website of the Stock Exchange i.e. BSE Limited (BSE) at www.bseindia.com respectively and on the website of Central Depository Services India Limited (CDSL) at https://www.evotingindia.com. The Company will also publish an advertisement in the newspapers containing details of the AGM and other relevant information for Members viz. manner of registering e- mail Id., Cut-off date for e-voting etc. 4. Since this AGM is held through Video Conference/Other Audio Visual Means (“VC/OAVM”), route map to the venue is not required and therefore, the same is not annexed to this Notice. 5. The attendance of the Members attending the AGM/EGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 6. Since the 42nd AGM is being held through VC/OAVM in accordance with the MCA Circulars, physical attendance of Members has been dispensed with. Accordingly, the facility of appointment of proxy would not be available to the Members for attending the 42nd AGM, and therefore, proxy form and attendance slip are not annexed to this Notice. 7. The Company has appointed CS Shilpa Mahesh Bandre, Practicing Company Secretary (Membership No. F6875 and Certificate of Practice No. 7536) as the Scrutinizer for scrutinizing the remote e-voting process as well as voting at the AGM in a fair and transparent manner. 8. Corporate shareholders/institutional shareholders intending to send their authorised representative(s) to attend / vote at the 42nd AGM are requested to send from their registered e-mail address, scan copy of the relevant Board Resolution/ Authority Letter, etc. authorizing their representative(s) to attend [Showing first 8,000 characters — download PDF for full document]