The Share Transfer Books and Register of Members of the Company will remain closed from Tuesday, 01st September, 2026 to Tuesday, 08th September, 2026 (both days inclusive) for the purpose ....

24.08.2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 508980 Subject: Intimation of Book Closure for the 42nd Annual General Meeting pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform the stock exchange that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members of the Company will remain closed from Tuesday, 01st September, 2026 to Tuesday, 08th September, 2026 (both days inclusive) for the purpose of the 42nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 08th September, 2026 at 03:30 P.M. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) for financial year 2025-26. We request you to kindly take the same 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