# General information about company
Scrip code | 508980
NSE Symbol | NOTLISTED
MSEI Symbol | NOTLISTED
ISIN | INE977E01013
Name of the entity | Frontier Capital Limited
Date of start of financial year | 01-04-2026
Date of end of financial year | 31-03-2027
Reporting Quarter Type | Quarterly
Date of Quarter Ending | 30-06-2026
Type of company | Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | During the period under review, the Company did not aquired any Shares or Voting Rights in Unlisted Companies.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | During the period under review, no Penalty was imposed on Company or any Key Managerial Perssonel.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | During the period under review, the Company did not received any notice from Income Tax Authority related to Income Demand Notice.
Risk management committee | Not Applicable
Market Capitalisation as per immediate previous Financial Year | Any other
Is SCORE ID Available ? | Yes
SCORE Registration ID | f00070
Reason For No SCORE ID |
Type of Submission | Original
Remarks (website dissemination) |
Remarks for Exchange (not for Website Dissemination) |

# Annexure I
### Annexure I to be submitted by listed entity on quarterly basis
### I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory |
Whether the listed entity has a Regular Chairperson | Yes
Whether Chairperson is related to MD or CEO | No
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth
1 | Mr | MAYUR NAGINDAS DOSHI | ABHPD5735D | 08351413 | Executive Director | Not Applicable |  | 08-12-1971
2 | Mr | HEMENDRANATH RAJENDRANATH CHOUDHARY | AAKPC2208C | 06641774 | Executive Director | Not Applicable |  | 01-10-1948
3 | Mr | GEORGE SUNDERSINGH JOHN DAVIS | AXDPS6360B | 09317798 | Non-Executive - Independent Director | Not Applicable |  | 28-09-1978
4 | Mrs | SUMANA RAYCHAUDHURI | AJPPR7941F | 07308451 | Non-Executive - Independent Director | Not Applicable |  | 29-10-1974
5 | Mr | PRODYUT BANERJEE | AKXPB2745E | 01971583 | Non-Executive - Independent Director | Chairperson |  | 09-10-1976
6 | Mrs | SONALI OMKAR PATIL | CSZPS5625Q | 08079863 | Non-Executive - Non Independent Director | Not Applicable |  | 02-07-1991

### I. Composition of Board of Directors
### Disqualification of Directors under section 164 of the Companies Act, 2013
Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status
1 | No |  |  |  | Active
2 | No |  |  |  | Active
3 | No |  |  |  | Active
4 | No |  |  |  | Active
5 | No |  |  |  | Active
6 | No |  |  |  | Active

### I. Composition of Board of Directors
Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN
1 | NA |  | 02-12-2021 |  |  | 55 | 1 | 0 | 0 | 0 |  |  |
2 | NA |  | 21-04-2016 | 30-09-2021 |  | 123 | 1 | 0 | 0 | 0 |  |  |
3 | NA |  | 20-03-2024 |  |  | 28 | 1 | 1 | 2 | 0 |  |  |
4 | NA |  | 04-09-2025 |  |  | 10 | 1 | 1 | 2 | 0 |  |  |
5 | NA |  | 12-05-2025 |  |  | 14 | 1 | 1 | 2 | 2 |  |  |
6 | NA |  | 23-08-2022 |  |  | 47 | 1 | 0 | 2 | 0 |  |  |

#### Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks
1 | 01971583 | PRODYUT BANERJEE | Non-Executive - Independent Director | Chairperson | 12-05-2025 |  |
2 | 08079863 | SONALI OMKAR PATIL | Non-Executive - Non Independent Director | Member | 13-08-2024 |  |
3 | 09317798 | GEORGE SUNDERSINGH JOHN DAVIS | Non-Executive - Independent Director | Member | 20-03-2024 |  |
4 | 07308451 | SUMANA RAYCHAUDHURI | Non-Executive - Independent Director | Member | 14-11-2025 |  |

#### Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks
1 | 07308451 | SUMANA RAYCHAUDHURI | Non-Executive - Independent Director | Chairperson | 14-11-2025 |  |
2 | 08079863 | SONALI OMKAR PATIL | Non-Executive - Non Independent Director | Member | 13-08-2024 |  |
3 | 01971583 | PRODYUT BANERJEE | Non-Executive - Independent Director | Member | 12-05-2025 |  |
4 | 09317798 | GEORGE SUNDERSINGH JOHN DAVIS | Non-Executive - Independent Director | Member | 20-03-2024 |  |

#### Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks
1 | 01971583 | PRODYUT BANERJEE | Non-Executive - Independent Director | Chairperson | 12-05-2025 |  |
2 | 08079863 | SONALI OMKAR PATIL | Non-Executive - Non Independent Director | Member | 13-08-2024 |  |
3 | 09317798 | GEORGE SUNDERSINGH JOHN DAVIS | Non-Executive - Independent Director | Member | 20-03-2024 |  |
4 | 07308451 | SUMANA RAYCHAUDHURI | Non-Executive - Independent Director | Member | 14-11-2025 |  |

#### Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson |  |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks

#### Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson |  |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks

#### Other Committee
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks

# Annexure 1
#### III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory |
Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting*
1 | 13-02-2026 |  |  |  | Yes | 6 | 6 | 3
2 |  | 26-05-2026 | 101 |  | Yes | 6 | 6 | 3

# Annexure 1
#### IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory | Textual Information(1)
Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors)
1 | Stakeholders Relationship Committee | 13-02-2026 |  |  |  | Yes | 4 | 4 | 3 | 1
2 | Audit Committee | 13-02-2026 |  |  |  | Yes | 4 | 4 | 3 | 1
3 | Audit Committee | 26-05-2026 | 101 |  |  | Yes | 4 | 4 | 3 | 1
4 | Nomination and remuneration committee | 26-05-2026 |  |  |  | Yes | 4 | 3 | 2 | 1
5 | Other Committee | 30-03-2026 |  | Independent Directors Meeetings |  | Yes | 3 | 3 | 3 | 0

# Text Block
Textual Information(1) | The separate meeting of the Independent Directors of the Company was held on 30th March, 2026. Since the Integrated Corporate Governance Report does not contain a specific field for reporting such meeting, the details thereof have been disclosed under the "Other Committees" section for reporting purposes.

# Annexure 1
#### V. Affirmations
Sr | Subject | Compliance status (Yes/No)
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes
5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes
7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes

# Annexure 1
Sr | Subject | Compliance status
1 | Name of signatory | Mayur Nagindas Doshi
2 | Designation | Director

# Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter |
Sr. | Date of the event | Brief details of the event

# Signatory Details
Name of signatory | Mayur Nagindas Doshi
Designation of person | Director
Place | Mumbai
Date | 20-07-2026

# Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter | 0
No. of investor complaints received during the Quarter | 0
No. of investor complaints disposed off during the Quarter | 0
No. of investor complaints those remaining unresolved at the end of the Quarter | 0