Frog Innovations Limited will close its register of members and share transfer books from July 16, 2026, to July 22, 2026, for the purpose of its Annual General Meeting (AGM). The AGM is scheduled to be held on July 22, 2026, at 3:30 p.m. through video conferencing or other audio visual means. This closure determines shareholder eligibility to participate and vote at the meeting.

The company disclosed the schedule in a filing to the National Stock Exchange of India, citing provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The intimation was signed by Rajat Sharma, Deputy Company Secretary & Compliance Officer.

AGM and Voting Schedule

The following table outlines the key dates and timings for the AGM and related voting processes:

Shareholders can participate in remote e-voting from 9:00 a.m. on July 19, 2026, until 5:00 p.m. on July 21, 2026. The cut-off date for e-voting is July 15, 2026.

Frog Innovations Limited's board has approved the alteration of its Memorandum of Association (MOA) to include artificial intelligence (AI) related services, enabling the company to expand its operational scope. The decision, taken during a meeting held on June 22, 2026, is subject to shareholder approval. This strategic move allows the company to integrate new business activities with its existing operations conveniently and advantageously under current market circumstances.

The board approved the addition of a new sub-clause to the Main Object Clause III(A) of the MOA. Specifically, Sub Clause 8 was added to encompass the development, implementation, and provision of AI, machine learning, data analytics, and automation solutions. The revised objectives include software development, consulting, research, training, and the commercialization of AI products and services across various industries.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the required details.

The board meeting commenced at 04:00 P.M. and concluded at 04:24 P.M. on June 22, 2026. Rajat Sharma, Deputy Company Secretary & Compliance Officer, signed the disclosure on behalf of the company.

Details of Alteration in MOA