Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) we hereby inform you that the Board of Directors of Frontline Financial Services Limited at its meeting held on Thursday 3rd September 2026 at the Registered Office of the Company inter alia considered and approved and noted the following matter:1) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) we hereby inform you that the Board of Directors of Frontline Financial Services Limited at its meeting held on Thursday 3rd September 2026 at the Registered Office of the Company inter alia considered and approved and noted the following matter:1. Change in Secretarial Auditor of the Company 2. Appointment of Scrutinizer for the ensuing Annual General Meeting