Frontier Springs Limited Schedules Board Meeting on May 28, 2026 to Consider Q4FY26 Audited Results and Dividend

Frontier Springs Limited has informed the BSE of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026, at its registered office located at Km 25/4, Kalpi Road, Rania, Kanpur Dehat – 209304, Uttar Pradesh. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

Agenda Item: Details Financial Results: To consider, approve, and take on record the Audited Financial Results for the Quarter and year ended March 31, 2026 Dividend Recommendation: To consider recommendation of Dividend for the financial year 2025-26, if any

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in the equity shares of Frontier Springs Limited has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results on May 28, 2026. Shareholders and designated persons are advised to take note of this restriction during the closure period.

The intimation was signed by Dhruv Bhasin, Company Secretary and Compliance Officer of Frontier Springs Limited, and filed on May 11, 2026.

Frontier Springs Ltd has announced the unfortunate demise of its Independent Director Mr. Nimesh Mukerji, who passed away on April 14, 2026 due to cancer. The company informed the BSE Limited about this development on April 15, 2026 through a formal intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Director Details and Cessation Information

The regulatory filing provides comprehensive details about the directorship cessation as mandated by SEBI regulations:

Particulars: Details Name: Mr. Nimesh Mukerji Director Identification Number: 07705885 Reason for Cessation: Death Date of Cessation: April 14, 2026 Other Listed Directorships: Two

Company's Response and Condolences

In the official communication signed by Company Secretary and Compliance Officer Dhruv Bhasin, Frontier Springs expressed that Mr. Mukerji's demise represents an irreparable loss to the organization. The company emphasized the significant impact of his passing on both the board and the entire workforce.

The management and all employees have collectively expressed their deep sympathy, sorrow, and heartfelt condolences to Mr. Mukerji's family during this difficult period. The formal intimation was digitally signed and submitted to maintain compliance with regulatory requirements.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, read with the Master Circular issued via circular number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This ensures full transparency and adherence to corporate governance norms for listed entities regarding changes in board composition.

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