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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

MAYUR NAGINDAS DOSHI

ABHPD5735D

08351413

Executive Director

Not Applicable

08-12-1971

HEMENDRANATH RAJENDRANATH CHOUDHARY

AAKPC2208C

06641774

Executive Director

Not Applicable

01-10-1948

GEORGE SUNDERSINGH JOHN DAVIS

AXDPS6360B

09317798

Non-Executive - Independent Director

Not Applicable

28-09-1978

Mrs

SUMANA RAYCHAUDHURI

AJPPR7941F

07308451

Non-Executive - Independent Director

Not Applicable

29-10-1974

PRODYUT BANERJEE

AKXPB2745E

01971583

Non-Executive - Independent Director

Chairperson

09-10-1976

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

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
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

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details