We would like to inform you that the Meeting of Board of Directors of M/s. Franklin Leasing & Finance Limited was held on Saturday, 07th November, 2026

FRANKLIN LEASING AND FINANCE LIMITED Regd. Office : B-53, Ganesh Nagar - II, Shakarpur, Delhi - 110 092 nance Limited Email CId I 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 2ea 4s ing.in Date: 07" November, 2026 Bombay Stock Exchange Ltd. Department of Corporate Services PJ Towers, Dalal Street Mumbai- 400 001 Sub: Outcome of Board Meeting held on 07" November, 2026 BSE Scrip Code: 539839 Dear Sir, We would like to inform you that the Meeting of Board of Directors of M/s. Franklin Leasing & Finance Limited was held on Saturday, 07" November, 2026 at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results for the half year ended on 30" September, 2026. 2. Adopted Auditor’s Limited Review Report given by Statutory Auditor of the Company for the half year cnded on 30t September, 2026. 3. No other matters was transacted at the meeting. Kindly note that the meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 02:15 P.M. Please take the same on your record and acknowledge the receipt of the samc. Thanking You. Yours Faithfully, MQ/,(/‘“/")*ET Swati Vijay Company Secretary & Compliance Officer M. No: A71467 S SRV & Associates \ Chartered Accountants INDIA Independent Auditors’ Limited Review Report on half yearly unaudited standalone financial results of Franklin Leasing & Finance Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to The Board of Dircctors, Franklin Leasing & Finance Limited B 55 Ganesh Nagar 11 Shakarpur, Delhi 110092, 1. 'We have reviewed the accompunying statement of unaudited financial results of Franklin Leasing & Finance Limited (‘the Company) for the half year ended September 30, 2026 (the "Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements’) Regulations, 2015, as modified by circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement inciples laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 347), pre bed under section 133 of the Companies Act, 2013 (“the Act™) read with relevant rules issued there under and other aceonnting prineiples generally aceepied in India. Our responsibility is (o issue areport an the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to [inancial data and thus provide less assurance than an audit. We have not performed an audit and cordingly. we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and palicies has not disclosed the information required to be diselosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement For § S RV & Associates Chartered Accountants Firm Regn No.: 13590 Vishnu Kant Kabrd Partner Membership No.: 403437 Place: Mumbai Date: 7" Novemiber, 2026 UDIN: 26403437VNVULY 6027 609, B-Wing, Express Zone, Off. Western Express Highway, Malad (E), Mumbai - 400 097. Maharashtra E-mail: ssrvandassociates@gmail.com, ssrvandassociates@ssrv.in | Tel: 022-47818886,87,88,89 FRANKLIN LEASING AND FINANCE LIMITED B 53 Ganesh Nagar Il Shakarpur, Delhi 110092, New Delhi-110092 CIN - L74899DL1992PLC048028; Email - franklinleasingfinance@gmail.com Website: franklinleasing.in Unaudited Satement of Financial Result for the half Year ended 30th Sept, 2026 Rs. In Lakh Particulars Half Year ended Year ended 30-09-2026 31-03-2026 30-09-2025 31-03-2026 - Unaudited| Audited Unaudited Audited | _|Revenue From Operations a (i) [Interest Income 103.79 47.99] 151.78 (i) |Dividend Income 0.74 - 0.74 (i) |Rental Income (iv) |Fees and commission Income (v) [Net gain on fair value changes Net gain on derecognition of financial instruments under 0" |amortised cost category (vii) |Sale of products (including Excise Duty) (viii) |Sale of services 0.00 - 0.00 - (ix) |Other revenue from operations ¢ Sale of Shares 21500 - 807.49, 807.49 Total Revenue From Operations| 114.66| 104.53 855.48| 960.01 Il_|Other Income - - - i Total Income (I+11)| 114.66. 104.53 855.48 960.01 IV_|EXPENSES o Cost of materials consumed 0:00] 0.00] 0.00, 0.00] Purchases of Stock-in-Trade - 0.00] - 84883 848.83 Changes in inventories of finished goods, - Stock-in -Trade and work-in-progress 85.36 62.63 -23.49 39.14 Employee benefits expense 9.46 12.17 9.45 21.62 Finance costs 0.00 - 0.62 0.62 Depreciation and amortization expense 0.00] - 0.00 - Other expenses - EXPENSES RELETED TO BUSINESS 20.16 6.21 26.37 Total expenses (IV)| 94.96 841.62 936.58 Profit/(Ioss) before exceptional items and V_|tax (I- Iv) 9.57 13.86 2343 VI |Exceptional Items - - Profit/(loss) before tax VIE(v-vi) 9.57 13.86 2343 VIIl_|Tax expense: (1) Current tax 2.48 6.01 6.09 (2) Deferred tax i - 0.00 - Profit (Loss) for the period from IX_|continuing operations (VII-Vill) 7.09 7.85 17.34 X__|Profit/(loss) from discontinued operations XI_|Tax expense of discontinued operations Profit/{loss) from Discontinued operations XIl_|(after tax) (X-XI) 7.96 7.09 7.85 17.34 Xiil_|Profit/(loss) for the period (IX+XI1) = 29p) 7.09 7.85 17.34 XIV_|Other Comprehensive Income : A (i) Items that will not be reclassified to profit or loss T - - (it} Income tax relating to items that will not be reclassified to profit or loss - - - B (i) items that will be reclassified to profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss Total Comprehensive Income for the period (XII+XIV)(Comprising Profit (Loss) and Other Comprehensive Income XV_|for the period) 7.96 7.09 7.85 17.34 Paid up equity Share Capital No of Shares) 15782400 15782400] 15782400 1,57,82,400 Face Value 110.00] 10.00 10.00 10.00 Other Equity 5 2,229.74 Earnings per equity share (for continuing XVI |operation) (1) Basic 0.045 0.050] 0.110 (2) Diluted 0.045 0.050 0.110) Earnings per equity share (for discontinued XVII [nperatinn): (1) Basic 0.00 0.00 0.00] 0.00 (2) Diluted 0.00 0.00 0.00 0.00 Earnings per equity share(for discontinued XVill |& continuing operations) (1) Basic 0.00 0.00 0.00| 0.00 (2) Diluted 0.00 0.00) 0.00) 0.00) The above Unaudited financial results were reviewed by Audit Committee and approved by the Board of Directors in their meeting held on 07/11/2026 2_|The previous period figures have been regrouped wherever necessary. 3 |The Statutory auditors of the Company have carried out a "Auditor Report" of the above results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The Cumpany has adopted Indian Accounting standards (Ind As) with effect from 01 April, 2017 and accordingly, the above 4 |results have been prepared in accordance with the Companies (Indian Acc [Showing first 8,000 characters — download PDF for full document]