Intimation Regulation 36(1)(b)

FRANKLIN LEASING AND FINANCE LIMITED Regd. Office : B-53, Ganesh Nagar - II, Shakarpur, Delhi - 110 092 Email Id : franklinleasingfinance@gmail.com, Website : franklinleasing.in Finance Limited CIN : L74899DL1992C048028, Phone : +91 91238 85824 Date: 1 September,2026 The Bombay Stock Exchange Limited, PJ Towers. Dalal Street Mumbai- 400 001 BSE Scrip Code: 539839 Dear Sir/Ma’am, Sub; Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company/Depository Participants, providing the weblink from where the Annual Report can be accessed on the Company's website. The letter in this regard is enclosed herewith. You are requested to kindly take the above information on your records. Thanking You. Yours faithfully, Srell Viley Company Secretary & Compliance Officer M. No: 71467 FRANKLIN LEASING AND FINANCE LIMITED Regd. Office : B-53, Ganesh Nagar - ||, Shakarpur, Delhi - 110 092 fa ee Email Id : franklinleasingfinance@gmail.com, Website : franklinleasing.in es CIN : L74899DL1992C048028, Phone ; +91 91238 85824 Date: September 01, 2026 Dear Shareholder, Sub: Web-link of the Annual Report for the Financial Year ended 31st March, 2026 Folio No: We are pleased to inform you that the 34" Annual General Meeting (AGM) of Franklin Leasing & Finance Limited (‘the Company’) is scheduled to be held on Friday, 25" September, 2026 at 1:00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the 34" AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations. 2015, in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below. Web-link: http://www. franklinleasing. in/ Path: http://www. franklinleasing.in/corporate-info.html For Franklin Leasing & Fi alt aie a Swat} Vijay Company-Secretary & Compliance Officer M. No: 71467