Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the Director Report ....

Finance Limited Date: 22" August, 2026 The Listing Compliance Department Bombay Stock Exchange Ltd. Floor 25, P J Towers, Dalal Street, Mumbai-400 001 Scrip Code: 539839 Subject: Intimation of Notice 3' 2026-27 of Board Meeting to be held on 26 August, 2026. Dear Sir, Pursuant to Regulation 29 of the Securities and 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 26 August, 2026, Wednesday at 03:00 P.M. at Registered Office of the Company to inter-alia transact the following matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis Report for the Financial Year 2025-26. N To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 34t Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 34™ Annual General Meeting of the Company. 6. To Consider and approve Notice of 34™ Annual General Meeting of the Company. 7. Re-appointment of M/s. SSRV & Associates, Chartered Accountants, (ICAI Registration No.: 135901W) as the Statutory Auditors of the Company for a term of 3 years from the conclusion of 34" Annual General Meeting till the conclusion of Thirty-Seventh Annual General Meeting to be held in the year2029. 8. Any other business with 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 & Finance Limited LOOI’//Y<V1§0‘(7‘ N Swati Vijay “ Company Secretary, « Membership No. A71467