Frontline Corporation Limited at its meeting held on April 1, 2024 approved the following: Mr. Virendra Sharma, shall cease to be an Independent Directors of the Company upon completion of 2 consecutive terms of 5 years each at the closure of business hours on 31st March, 2024. In view of the above appointments and completion of tenure of Directorship, the Board approved reconstitution of following committees with effect from 1st April, 2024: Audit Committee: Dipika Pradeep Soni -Non Executive Independent, Aarefa Kutub Kapasi -Non Executive Independent, Pawankumar Agrawal - Executive Non Independent. Mrs. Dipika Pradeep Soni shall act as Chairman of the Committee.

The Company Secretary shall act as Secretary of the Committee. Stakeholders Relationship Committee: Dipika Pradeep Soni -Non Executive Independent, Aarefa Kutub Kapasi -Non Executive Independent, Pawankumar Agrawal -Executive Non Independent. Mrs. Dipika Pradeep Soni shall act as Chairman of the Committee.

The Company Secretary shall act as Secretary of the Committee. Nomination and Remuneration Committee: Dipika Pradeep Soni -Non Executive Independent, Aarefa Kutub Kapasi -Non Executive Independent, Dipen Asit Dalal - Non Executive Independent. Mrs. Dipika Pradeep Soni shall act as Chairman of the Committee.

The Company Secretary shall act as Secretary of the Committee.