Frontline Corporation Ltd — Board Meeting, 07-08-2025: Board Meeting

Corporate Office 4th Floor, Shalin Bidg., Nehru Bridge Corner.

Ashram Road, Ahmedabad - 380 009 Ph.: 26578863/26578201/26679750, Fax: 079-26576619, 26580287

g FRONTLINE CORPORATION LTD. #aite 5o ieinssrsartoncon

CIN: L63090WB1989PLC099645

Date: August 07, 2025

To,

The General Manager, The Company Secretary,

Corporate Relations Department The Calcutta Stock Exchange

BSE Limited Association Ltd.,

Phiroze Jeejeebhoy Towers, 7, Lyons Range,

Dalal Street, Mumbai — 400 001, Kolkata — 700 001

Script Code-532042 Script Code-016057

Most Respectfully,

Dear Sir/Madam,

Sub: Intimation of Board Meeting to consider and approve Un-audited

Standalone Financial Results for the 15t Quarter ended on June 30, 2025

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obl

igations and Disclosure Requirements) Regulations, 2015, we wish to inform you

thata meeting of Board of Directors of the Company is scheduled to be held on Thurs

day, 14™ August, 2025, inter alia, to consider and approve Un-audited Standalone

Financial Results for the 15t Quarter ended on June 30, 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 15tJuly, 2025 till 48 hours aft

er declaration of Un-audited Standalone Financial Results for the 15t Quarter ended

on June 30, 2025.

Intimation of the closure of trading window has been submitted to stock exchange(s)

on June 24, 2025.

Please take on record above said information for your reference.

Thanking you

Yours faithfully

For, Frontline Corporation Limited

SURESH SRES KOmAR A

KUMAR VERMA 2te 2250507

Company Secretary & Compliance Officer

Sureshkumar Verma

F 3725

Registered Office: 4, B.B.D Bag (East), Stephen House, Room No.5, 1st Floor, Kolkatta - 700 001, Ph. (033) 22301153, 22306825

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