Frontier Springs Ltd — Important, 27-07-2026: Company Update

Frontier Springs has issued a Postal Ballot Notice to shareholders to approve the appointment of Shri Sushil Kumar Luthra as an Independent Director for a five-year term. Shareholders whose eligibility was determined by an earlier record date can participate. The company is providing remote e-voting facilities, open for approximately one month. This ballot is a key corporate governance action, allowing shareholders to directly influence the composition of the company's board. Voting results are expected to be announced by late next month.