Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, 2nd November, 2026

FRANKLIN INDUSTRIES LIMITED (CIN: L74110GJ1983PLC092054) Regd. off: A-207, lnfinily Tower, Corporate Road, Prahalad Nagar, Salellite, Ahmedahad-38001 S E-mail Id: mu rad prop 1983@gmail.com, Phone No: 7621806491 Website: www.franklinindustries.in Date: 27111 October, 2026 To, To, BSE Limited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalal Street, Mumbai - 400 001 Kolkata - 700 001 Scrip Code: 540190 Scrip Code: 023181 Symbol: FRANKLININD Dear Sir/ Madam, Subject: Intimation of Board Meeting to be held on Monday, 2nd November, 2026 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform yo_u that a meeting of the Board of Directors of the Company will be held on Monday, 2nd November, 2026 at 03:00 P.M. at the Registered Office of the Company situated at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad - 380 015, inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half year ended on 3011• September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. ~rhanking You. For, Franklin Industries Limited _,,,. INDUS1RIEI . Ht~ \ . o/· Maheshkomar Jcthabhai Pa\cl Managing Director OIRECTO" DIN: 10872459