Frontier Springs appoints Sushil Kumar Luthra as independent director

Frontier Springs has appointed Sushil Kumar Luthra as an Additional Director designated as a Non-Executive Independent Director effective May 28, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. This strategic move strengthens the company's governance structure with the induction of a seasoned professional.

The Board has further approved the appointment of Shri Sushil Kumar Luthra as an Independent Director for a term of five years effective from May 28, 2026. This appointment is subject to the approval of the shareholders of the company, in accordance with regulatory requirements. The company has disclosed the details of the appointment as required under SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Shri Sushil Kumar Luthra is a distinguished railway professional and business leader with over 32 years of experience in the Indian Railways (IRSME cadre). He last served as Chief Administrative Officer, Diesel Modernisation Works (DMW), Patiala, heading a major production unit of Indian Railways. His career includes key positions such as Divisional Railway Manager, Jabalpur, and Additional Divisional Railway Manager, Allahabad.

Director Profile

Particulars	Details
Name	Sushil Kumar Luthra
Director Identification Number (DIN)	08483203
Designation	Non-Executive Independent Director
Date of Appointment	May 28, 2026
Term	5 years (subject to shareholder approval)

Luthra possesses significant experience in consulting and railway projects during his deputation with RITES Limited. He served as Advisor and Director on the Board of All Fresh Supply Management Pvt. Ltd. until December 2024 and is currently associated as the Editor of Rail Business magazine. He holds degrees in Mechanical, Electrical, and Metallurgical Engineering and is a Member of the Institution of Engineers (India).

The company confirmed that Shri Sushil Kumar Luthra is not related to any Director of Frontier Springs and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR. Additionally, he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority, as per the disclosures required pursuant to BSE Circular reference No. LIST/COMP/14/2018-19 dated June 20, 2018.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.70%	-9.94%	+6.16%	-0.87%	-0.87%	-0.87%

Frontier Springs Limited has informed the BSE of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026, at its registered office located at Km 25/4, Kalpi Road, Rania, Kanpur Dehat – 209304, Uttar Pradesh. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

Agenda Item:	Details
Financial Results:	To consider, approve, and take on record the Audited Financial Results for the Quarter and year ended March 31, 2026
Dividend Recommendation:	To consider recommendation of Dividend for the financial year 2025-26, if any

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in the equity shares of Frontier Springs Limited has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results on May 28, 2026. Shareholders and designated persons are advised to take note of this restriction during the closure period.

The intimation was signed by Dhruv Bhasin, Company Secretary and Compliance Officer of Frontier Springs Limited, and filed on May 11, 2026.