Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation '), We would like to inform you that the meeting of Board of Directors of M/s. Franklin Leasing & Finance Limited scheduled to be held on Saturday, 07th November, 2026

FRANKLIN LEASING ARD FINANCE LIMITED Regd. Office : B-53, Ganesh Nagar- I, Shakarpur, Delhi - 110 092 - Limited Email Id ; franklinleasingfinance@gmail.com, Website : frankiinleasing.in Hnance Limie CIN L74899DL1992C048028, Phone : +91 91238 85824, Date: 03" November, 2026 Bombay Stock Exchange Ltd. Department of Corporate Services Floor 25, P J Towers,Dalal Street, Mumbai-400 001 Subject: Intimation of 4th /2026-27 Board Meeting to be held on 07 November, 2026. BSE Serip Code: 539839 Dear Sir, Pursnant to Regulation 29 of the Scourities Exchange Bourd of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation “), We would like to inform you that the meeting of Board of Directors of M/s. Franklin Leasing & Finance Limited scheduled to be held on Saturday, 07" November, 2026 at Registered Office of the Company to Inter-alia transact the following matters; 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 20185, consider and approve the Unaudited Finunciul Results along with the Limited Review Report for the Half Year ended as on 30th September, 2026. 2. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully For Franklin Leasing & Financevl_,_ilgi\tg’ b€w a { @‘”& swhti Vijay Company Secretary & Compliance O?fié'e M. No: A71467