Board Meeting Announcement for Frontier Capital Ltd - Feb 3, 2025

Frontier Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1) Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024. 2) Any other agendas as may be considered necessary with the permission of the chair.