As per attached intimation

Frontier Springs Ltd. TORY : KM 25/4, KALPI| ROAD, RANIA, KANPUR DEHAT - 209 304 U.P. (INDIA) A +91-5111-240212, 240213 » Fax : +91-5111-240214 CORPORATE OFFICE : E-14, PANKI INDUSTRIAL AREA, SITE-I, KANPUR- 208 022 U.P. (INDIA) Tel. No. : 0512-2691207, 2691208 ] ) e-mail : info@frontiersprings.co.in « Website : hitp://www.frontiersprings.co.in CIN No. : L17119UP1981PLC005212 August 26, 2026 Listing Department BSE Limited, Department of Corporate Services, 1% Floor, New Trading Ring, Rotunda Building, Phiroze jeejeebhoy towers, Dalal Street Mumbai- 400001. Sub: Intimation of date of Frontier Springs Limited 46% Annual General Meeting (AGM), Cut-off date for E-voting at AGM and Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 for the payment of final dividend, if, declared at the forthcoming AGM. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, itis to inform that the ‘record date’ for taking record of the Members of the Company for the purpose of payment of final dividend for financial year 2025-26 subject to approval of shareholders in ensuing AGM, shall be as under. Scrip Code Book Closure (both | Type of security | Record Date Purpose days inclusive) 522195 Not applicable Equity 15.09.2026 Payment of Final Dividend for 2025-2026 The other relevant dates are as follows: Particulars Date of Event Annual General Meeting (AGM) date Tuesday, 22" September, 2026 E-voting dates 19th September, 2026 (9.00 AM) to 21% September, 2026 (5.00 P.M.) Cut-off date for eligibility for e-voting 15" September, 2026 Kindly note that notice of the AGM will be sent separately. Thanking You Yours Faithfully For Frontier Springs Limited Dhruv Bhasin (Company Secretary & Compliance Officer) SERVING THE NATION SINCE 1980