Newspaper Publication regarding the date of Annual General Meeting, Record Date and E-Voting Information

Frontier Springs Ltd. REGD. OFFICE & FACTORY ; KM 254, KALPI ROAD. RANIA, KANPUR DEHAT- 209 304 UP. (NDIA) , ORA e e: E-14, ‘P9AN1K-I 5I1ND1U1ST_RmI m]fi%agfiéT)s,m ;bznmg- og 022 U.PP.. (INDIA) CRRFORATE OFFICE ol No.: 05122091207, 2601208 sl : info@rontierspr» iWnebgssi.tec o: .in http:/iwww.frontiersprings.co. wmallz ke cn‘: Ng.:L171|9UP1951PLCI105212 August 31, 2026 Listing Department BSE Limited, Department of Corporate Services, 1st Floor, New Trading Ring, Rotunda Building, Phiroze jeejeebhoy towers, Dalal Street Mumbai- 400001, Sub: Newspaper Publication regarding the date of Annual General Meeting, Record Date and E- Voting i3RP n0eu .g tr u 0s wl 8u oa .a t 2 nn i 0t eo 2 wn 6 st s o i2 n 0 pR r1 ee e5 lg r, au tl p ia ol ot e nni a eto s on e t f h i3 i ne0 n ( d Fd1 iae) ntn aec no l cf oo if s t A leh n d Ee n h u peS a rrE l eeB sI Gw ei nt a( h eL ni r dcs at o li sp n ei Mg e ce s oeO t nob i dl f ni n igg se ,a w t R ni s eo Apn c aa o jp .ra e dn r d D a adD tvi ees ac r nl to dis s u Ee -r m Ve e o n ttR in e p gq u ,u b i plr uie bsm lhe ien sd ht o es dn) This is for your information please. Please take the same on record oblige. Thanking You. 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