Frontier Capital Limited held its 42nd Annual General Meeting (AGM) on Tuesday, September 08, 2026 at 03:30 P.M. (IST) through Video Conferencing/Other Audio Video means. The meeting was conducted in conformity with regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India.

Ms. Navya Ravi Pachimatla, Company Secretary and Compliance Officer, welcomed members and confirmed the presence of authorized representatives of the Auditors, Directors of the Board, Independent Directors, and Chairpersons of the Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee.

Mr. Prodyut Banerjee, Chairman, chaired and presided over the meeting proceedings. The Chairman confirmed that requisite quorum was present and called the meeting to order.

CS. Shilpa Bandre, Practising Company Secretary, Partner at SB & Co., was appointed as Scrutinizer to scrutinize the remote e-voting and voting conducted at the AGM in a fair and transparent manner.

Mr. Mayur Nagindas Doshi, Chief Financial Officer (CFO), stated that the Notice of the AGM, Statutory Auditors' Report on the financial statements, and Secretarial Audit Report were taken as read. He briefed Members on revenue generated during financial year 2025-26, providing a comparative analysis with the previous year, and highlighted the net profit achieved by the company.

Ordinary Business Items

The Company Secretary briefed Members on the two Ordinary Business items covered in the Annual General Meeting Notice dated August 13, 2026:

1. To receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon.

2. To appoint a director in place of Mr. Mayur Nagindas Doshi, Director (DIN: 08351413) who retires by rotation and being eligible, offers himself for re-appointment.

Voting Arrangements

E-voting facility was provided during the Meeting to Members who had not cast their votes through remote e-voting. Remote e-voting facility was available to Members from 09:00 a.m. on September 05, 2026 till 05:00 p.m. on September 07, 2026.

The Chairman informed that Voting Results along with the Scrutinizer's Report will be published on the Company's website and submitted to the Stock Exchange.

The meeting concluded with a vote of thanks to the Chair at 03:45 P.M.