FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024 inter alia, 1) To consider and approve Un-audited Standalone Financial Results for 3rd Quarter ended on 31st December, 2023. 2) To take on record the Limited review report of the Statutory Auditor for 3rd Quarter ended on 31st December, 2023. 3) Any other matter with the permission of the Chair. Trading Window Closure The Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate relatives of Directors, Promoters, Designated persons, and their connected persons is closed from 1st January, 2024 till 48 hours after declaration of Un-audited Standalone Financial Results for 3rd Quarter ended on 31st December, 2023. The said Intimation of the closure of trading window has been submitted to stock exchange(s) on 26th December 2023.