44th Annual General Meeting to be held on 29th August, 2026 at 4:00 P.M.

FRANKLIN INDUSTRIES LIMITED (CIN: ) Regd. off: L74110GJ1983PLC092054 E-mail Id: Phone No: A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad-380015 Website: muradprop1983@gmail.com, 7621806491 -------------------------------------------------------------------------------------------------------------------------------- www.franklinindustries.in Date To, To, : 7 A u g u s t , 2 0 2 6 BSE Limited C a l c u t ta Stock Exchange Limited P hiroze Jeejeebhoy Towers, 7 , Lyons Range DScarlaipl SCtoredeet:, Mumbai – 400 001 KS co rl ki p a t C a o –d 7e0: 0 001 Symbol: 540190 023181 FRANKLININD Dear Sir/ MadamSu, bject: Submission of Annual Report for Financial Year 2025-26 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 44 Annual General Meeting (“AGM”) of the Company to be held on Saturday, 29 August, 2026 at 04:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on your record and oblige us. FTohra,n Fkrinagn kYloiun. Industries Limited Maheshkumar Jethabhai Patel Managing Director DIN: 10872459 FRANKLIN INDUSTRIES LIMITED 44TH ANNUAL REPORT 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 16 3(a) Annexure 1 – Management Discussion and Analysis Report 29 3(b) Annexure 2 – Corporate Governance Report 35 3(c) Annexure 3 – Secretarial Audit Report 57 4. Independent Auditor’s Report 67 5. Financial Statements for the Financial Year 2025-26 5(a) Balance Sheet 77 5(b) Statement of Profit and Loss 78 5(c) Cash Flow Statement 79 5(d) Notes to Financial Statement 80 COMPANY INFORMATION Board of Directors 1. Mr. Maheshkumar Jethabhai Patel : Managing Director 2. Mr. Ashishkumar Jayantilal : Non-Executive Director Kapadiya Audit Committee 3. Mr. Peeyush Sethia : Independent Director 4. Ms. Apra Sharma : Independent Director 1. Mr. Peeyush Sethia : Chairman 2. Mr. Maheshkumar Jethabhai Patel : Member Nomination and Remuneration 3. Ms. Apra Sharma : Member Committee 1. Mr. Peeyush Sethia : Chairman 2. Mr. Ashishkumar Jayantilal : Member Kapadiya Stakeholders’ Relationship 3. Ms. Apra Sharma : Member Committee 1. Ms. Apra Sharma : Chairman 2. Mr. Peeyush Sethia : Member Key Managerial 3. Mr. Ashishkumar Jayantilal : Member Personnel Kapadiya 1. Mr. Maheshkumar Jethabhai Patel : Managing Director Statutory Auditor 2. Mr. Maheshkumar Jethabhai Patel : Chief Financial Officer M/s. S S R V & Associates, Secretarial Auditor Chartered Accountants, Mumbai Share Transfer Agent MSk/ysl.i Dnher Fuivnia Pnactieal l& S eArsvsiocceiast Pesr,i vate Limited, Company Secretaries, Ahmedabad Registered Office D-153 A, 1 Floor, Okhla Industrial Area, Phase - I, New Delhi - 110020, New Delhi, Delhi, 110020 A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 NOTICE OF THE 44TH ANNUAL GENERAL MEETING Notice Franklin Industries Limited th is hereby given that the 44 Annual General Meeting (“AGM”) of the Shareholders of (“Company” or “FRANKLININD”) will be held on Saturday, 29 August, 2026 at 4:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to tOrRanDsIaNcAt tRhYe BfoUllSoIwNiEnSgS b: usinesses. 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date and the reports of the Board of Directors (“The Board”) and Auditors thereon. Ordinary Resolution “TRoE cSoOnLsiVdEeDr a TnHd AifT th, ought fit, to pass the following resolutions as : the Audited Financial Statement of the Company for the year ended 31 March, 2 026 and the Report of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. To appoint Mr. Maheshkumar Jethabhai Patel (DIN 10872459), who retires by rotation and b eing eligible, offers himself for re-appointment. Ordinary Resolution To consider and if thought fit, to pass with or without modification(s) the following Resolution as “aRn ESOLVED THAT, : Mr. Maheshkumar Jethabhai Patel (DIN 10872459), who retires by rotation from the Board of Directors pursuant to the provisions of ”S ection 152 of the Companies Act, 2013 a nd Articles of Association of the Company, and being eligible offers himself for re-appointment, be and is hereby re-appointed as the Director of the Company. Registered Office: By the Order of the Board of Franklin Industries Limited A-207, Corporate Road, Prahlad Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380015. Sd/- Maheshkumar Patel Place: Managing Director Date: DIN: 10872459 Ahmedabad 7 August, 2026 NOTES: 1. The relevant statement pursuant to the provisions of Section 102 of the Companies Act, 2013 (“Act”) read with Section 110 of the Act and Rule 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), each as amended, setting out the material facts relating to the aforesaid Resolutions and the reasons thereof is annexed hereto and forms part of this Notice. th th 2. The 44 Annual General Meeting (“AGM”) will be held on Saturday, 29 August, 2026 at 4:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 read with Ministry of Corporate Affairs’ (“MCA”) General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and Circular issued by SEBI vide Circular No. SEBI/HO/CFD/CFDPoD- 2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circular”), other applicable circulars and notifications issued (including any statutory modifications or reenactment thereof) for the time being in force and as amended from time to time and the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The deemed venue for the 44 AGM shall be the Registered Office of the Company. 3. This AGM is being held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) pursuant to MCA Circulars, physical attendance of the Members has been dispensed with. Pursuant to the Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India (“ICSI”) read with Clarification / Guidance on applicability of Secretarial Standard - 2 dated April 15, 2020 issued by the ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office ofS tihnec eC othmep AanGyM i .we.,i lAl -b2e0 7h,e Ilndf itnhirtyo uTgohw VerC, C/ oOrpAoVrMat, et hReo aRdo, uPtrea hMaalapd f oNra gtahre, SVaetneulleit eo,f Jtohdeh Mpuere tCinhgar i sR nasotta a, nAnhemxeedda ibna tdh, iAs hNmotaidcaeb. ad City, Gujarat, India, 380015, which shall be the venue of the AGM. 4. Members of the Company under the category of ‘Institutional Investors’ are encouraged to attend and vote at the AGM through VC. Body Corporates whose Authorised Representatives are intending to attend the Meeting through VC/OAVM are requested to Email at muradprop1983@gmail.com and / or at info@accuratesecurities.com, a certified copy of the Board Resolution / authorization letter authorizing their representative to attend and vote on their behalf at AGM through E-voting. 5. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investor [Showing first 8,000 characters — download PDF for full document]