Frontier Capital Limited — Board/Management Information 2023

Jul 31, 2023

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31.07.2023

To Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 508980

Subject: Intimation of Board Meeting to be held on 9th August, 2023.

Dear Sir/Madam,

Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Frontier Capital Limited is scheduled to be held on 9[th] August, 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30[th] June, 2023 and any other agendas as may be considered necessary with the permission of the chair.

Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from July 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.

We request you to kindly take the same in your record.

Thanking You Yours Faithfully

For Frontier Capital Limited

MAYUR Digitally signed by MAYUR NAGINDAS NAGINDAS DOSHI DOSHI Date: 2023.07.31 17:43:20 +05'30' Mayur Nagindas Doshi Director DIN — 08351413

Frontier Capital Limited Office No. 7, 2[nd ] Floor, Readymoney Terrace, 167 ,Dr. A. B. Road, Worli, Mumbai - 400018 T : +918884256463 CIN: L65990MH984PLC033128 Email ID: frontierleasing1984@gmail.com