WE HEREBY ENCLOSING PROCEEDING OF 34TH AGM OF FRANKLIN LEASING & FINANCE LIMITED

Regd. Office : B-53, Ganesh Nagar - Il, Shakarpur, Delhi - 110 092 Email Id : franklinleasingfinance@gmail.com, Website : franklinleasing.in Finance Limited CIN : L74899DL1992C048028, Phone : +91 91238 85824 Date: 25" September, 2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Scrip Code: 539839 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 34" Annual General Meeting AGM) of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosurc Requircments) Regulations, 2015, We are enclosing herewith proceeding of the 34™ Annual General Meeting of the Company held on Friday, September 25, 2026 through Vidco Conferencing/Other Audio Visual Mcans from 1:00 P.M. onwards. Please take the same on your record and acknowledge the receipt of the same. I'hanking You, Yours Faithfully, For Franklin Leasing & Finance Lip Swati Vijay Company Secretary & Compliance Officer M. No. A71467 @ 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 Summary of the proceedings of the 34™ Annual General Meeting (AGM) of the Company The 34" Annual General Meeting (AGM) of the Members of M/s. Franklin Leasing & Finance Limited was held on Friday, 25" September, 2026 through Video Conferencing/Other Audio Visual Means. The Meeting commenced at 1:00 P.M. Mrs. Sujata Das, Chairperson of the Company chaired the meeting. The meeting was assisted by Mrs. Swati Vijay, Company Secretary of the Company. The requisite quorum being present, the Company Secretary called the meeting to order and transact the business as per notice of AGM. With the permission of members, the notice of 34" AGM was taken as read. The Company Secretary informed the members that the facility of remote e-voting for the Members was made available from Tuesday, September 22, 2026 (9:00 a.m.) till Thursday, September 24, 2026 (5.00 P.M.) and that the facility of voting at the AGM was provided on NSDL e-voting portal. The facility to vote at the meeting through electronic voting system (Insta Poll), was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. The Chairman also informed the members that Mr. Akhil Agarwal, Practicing Company Secretary was appointed as the Scrutiniser to scrutinise the voting through electronic means and poll process at the AGM. The following resolutions as set out in the Notice convening the 34" AGM: Ordinary Business: 1. Consideration and adoption of the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; © Appointment of Mr. Jagannath Jha [Din: 08943829), a director retiring by rotation; 3. Re-appointment of the Statutory Auditors of the Company, and to fix their remuneration. The Company Secretary gave opportunity to the Members who had registered themselves as Speakers to ask questions or seek clarifications on the agenda items. The Company Secretary thanked the Members for attending and participating in the Meeting and requested the Members to continue voting. She informed the Members that the voting results will be made available on the website of the Company and BSE Limited within 2 working days from the conclusion of the Meeting. The meeting was then concluded with a vote of thanks to all the Directors and Members forj oining the Meeting, The Meeting concluded at 1:26 P.M. (IST). This is for your information and records. Thanking you, Lli ([ For Franklin Leasing & Finan}e Swati Vijay & Company Secretary & Compliance M. No. A71467