RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*508980
NSE Symbol*NOTLISTED
MSEI Symbol*NOTLISTED
ISIN*INE977E01013
Whether company has CINYes
CIN NumberL65990MH1984PLC033128
Name of the company*FRONTIER CAPITAL LIMITED
Registered office address
Registered office address*1206, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office district*Mumbai
Registered office pin code*400013
Registered office contact number*ISD Code*STD Code*Number*
910229930972552
Registered office fax
Registered office country*INDIA
Registered office website*https://www.frontiercapital.in
Registered office email*frontierleasing1984@gmail.com
Correspondence address
Same as aboveYes
Correspondence address*1206, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400013
Correspondence contact numberISD CodeSTD CodeNumber
910229930972552
Correspondence fax
Correspondence countryINDIA
Correspondence emailfrontierleasing1984@gmail.com
Reporting quarter*30-06-2026
Face value*10



Stock Exchange Details :

Name of Stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd16762163100
National Stock Exchange of India Ltd(NSE)00
Metropolitan Stock Exchange of India Ltd(MSEI)00
Calcutta Stock Exchange of India Ltd(CSE)00
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*16762163
Held in dematerialised form in CDSL*535202131.93
Held in dematerialised form in NSDL*1141014268.07
Physical*00
Total no.of shares*16762163100
Total no. of Security holders as on end of the quarter*2083

BSE Ltd

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0

National Stock Exchange of India Ltd(NSE)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Metropolitan Stock Exchange of India Ltd(MSEI)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Calcutta Stock Exchange of India Ltd(CSE)

Number of sharesReasons for difference
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NIL
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mention the total no. of requests, If any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00
Pending for more than 21 days*00
Remarks



Whether Compliance officer appointed

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Navya Ravi Pachimatla
PAN of the compliance officer*EZNPP6046R
Date of Appointment*26-05-2026
Designation*Company Secretary and Compliance Officer
Membership Nos*ACS79773
Mobile no.*8108875694
Fax no.
E-mail id*pachimatlanavya2000@gmail.com
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Details of Previous Compliance Officer

Details of Previous Compliance OfficerYes
Previous Compliance Officer NameKamal Prajapti
PAN of the previous compliance officer*CWJPP9924P
Membership NosACS73877
Reason for entering the same membership Nos.
Date of Appointment04-09-2025
Date of Cessation31-03-2026

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*Shilpa Mahesh Bandre
Date of issue of report*20-07-2026
Address*Office No. 9, 2nd floor, Pradeep Chambers, Bhandarkar Road, Pune - 411004
City*Pune
Pincode*411004
Contact no.*20-26651977
Fax no.-
Email*shilpa@sbandco.in
Membership no.*Fellow6875
Firms registration number of audit firm
Name of the firm*SB and Co.
COP number*7536

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI*Yes
Name of RTAMUFG Intime India Private Limited
SEBI registration no.INR000004058
AddressC-101, 247 PARK, L.B.S. MARG, VIKHROLI (WEST), MUMBAI -400083
StateMaharashtra
CityMumbai
Pincode400083
Contact no.022-49186000
Fax number of RTA-
E-mail id*mumbai@in.mpms.mufg.com
Website Address*www.in.mpms.mufg.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Remarks relating to Register and Share Transfer Agent
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)