Declaration of Voting Result under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.

FRANKLIN LEASING AND FINANCE LIMITED Regd. Office : B-53, Ganesh Nagar - Il, Shakarpur, Delhi - 110 092 Tifien timded Email CI Id N: f : r La 7nk 4l 8i 9n 9le Da Ls 1i 9ng 9f 2i Cn 0an 4c 8e 0@ 2gm 8a ,i l P. hco om n, e W : e +b 9s 1it 9e 1: 2f 3r 8an k 8l 5in 8l 2e 4as ing.in Date: 26.09.2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Sub: Declaration of Voting Result under Requlation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of 34" Annual General Meeting of the Company held on 25t September, 2026. BSE Scrip Code: 539839 Dear Sir, In compliance with Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now allach herewith in the prescribed format, the details regarding the voting results of the business transacted at 34t Annual General Meeting of the Members of M/s. Franklin Leasing & Finance Limited held on Friday, 25" Soptember, 2026 at 1:00 P.M. through Video Conferencing (VC)/ Olhier Audio-Visual means (OAVM). We also enclosed herewith:- 1. Revised Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements’) Regulation 2015. 2. Revised Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companics Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You Yours Faithfully, SWATIVIJAY % Company Secretaxy:8«Cépfpliance Officer M. 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Ganesh Nagar — II, Shakarpur, Delhi - 110092 Dear Sir, Sub: Scrutinizer’s report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 at the Annual General Meeting (AGM ) of the Equity Shareholders of M/s. Franklin Leasing & Finance Limited held on Friday, 25" September, 2026 at 01:00 P.M. through video Conferencing and Other Audio-Visual Means. I. L. Akhil Agarwal, Compuny Secretary in Practice, having CP No. 16313 and Peer Review No. 4237/2023, has been appointed as the Scrutinizer by the Board of Directors of the Company vide resolution passed on 26" August, 2026, pursuant to Section 108 of'the Companies Act, 2013 read with Rule 20 (ix) of the Companies (Management and Administration) Rules, 2014, as amended, for the purpose of scrutinizing the aforesaid voting process in a fair and transparent manner and ascertaining the requisite majority for passing of resolutions as contained in the notice convening the 34" Annual General Meeting of the Company held on 25" day of September, 2026. The Management is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder, including General Circular Nos. 14/2020 dated April 08,2020, 17/2020 dated April 13,2020, 20/2020 dated May 05,2020 and subsequent circulars issued in this regard, including General Circular Nos. 09/2023 dated September 25,2023 and 09/2024 dated September 19, 2024, the latest being General Circular No. 03/2025 dated September 22, 2025, read together with other relevant circulars issued by the Ministry of Corporate Affairs ("MCA"), and the applicable circulars issued by the Securities and Exchange Board of India ("SEBI"), and in compliance with the provisions of the Companies Act, 2013 ("the Act") and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), relating to voting through electronic means (by remote e-voting ) on the resolutions proposed in the Notice of 34" Annual General Meeting of the members of the Company. The company had appointed National Securities Depository Limited (NSDL) as the Agency for providing the Remote E-Voting facility and E-Voting facility during the AGM to the shareholders. My responsibility as Scrutinizer is to ensure that the voting process through electronic means at the meeting are conducted in a fair and transparent manner and render c Scrutinizer’s ®© +919836364132,98303 22138 ® akhilkumaragarw: Report of the total votes casted in favour or in against if any, to the Chairman of the Company on the resolution, based on the reports generated from the electronic voting system provided by National Securities Depository Limited (NSDL). The Notice convening the AGM, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the General Circular 09/2025 dated September 22, 2025 and other circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time, Master Circular No. SEBI/HO/CFD/POD2/CIR/P/2023/120 dated July 11,2023, Circular No. SEBI/HO/CFD/CFD-POD- 2/P/CIR/2023/167 dated October 07, 2023 and and Circular [Showing first 8,000 characters — download PDF for full document]