Frontline Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Pursuant to the ....

Date: 27th August, 2026 The Manager – Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 (MH) Scrip Code: 531685 ISIN: INE776R01011 Subject: Intimation of Board Meeting tpou rbseu ahnet ldto oRne 0g1ul/a0t9io/2n0 2296 .of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Frontline Financial Services Limited is scheduled to be held on Tuesday, 1st September 2026, at 3.30 PM at the registered office of the Company, to consider and transact the following businesses: 1. To consider and approve the convening of the ensuing Annual General Meeting (AGM) of the Company and matters incidental thereto; 2. To consider and approve the Board's Report along with the Annual Report of the Company for the financial year ended 31 March 2026; 3. To consider the proposal for change of name of the Company, subject to approval of the Members and such other regulatory approvals as may be required; 4. To consider the request(s) received from the Promoter(s) for reclassification from the "Promoter/Promoter Group" category to the "Public" category pursuant to Regulation 31A of the SEBI (LODR) Regulations, 2015 and to consider and record the views of the Board thereon; 5. To consider and recommend the appointment of Secretarial Auditor of the Company for the applicable term, subject to approval of the Members at the ensuing AGM and such other approvals as may be required; and 6. To consider and transact any other business with the permission of the Chair. This is for your information and records. For Frontline Financial Services Limited Nisreen Kamari Company Secretary & Compliance Officer M. No.: A80904