Board Meeting Announcement for Frontline Corporation Ltd - May 30, 2025

Frontline Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we wish to inform you thata meeting of Board of Directors of the Company is scheduled to be held on Friday30th May 2025 interalia to consider and approve Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2025. The Trading Window for dealing in shares of the Company by Directors Promoters Designated Persons and Immediate relatives of Directors Promoters Designated persons and their connected persons is closed from 1st April 2025 till 48 hours after declaration of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2025. Intimation of the closure of trading window has been submitted to stock exchange(s) on 24th March 2025.