We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026

@ FRANKLIN LEASING AND FINANCE LIMITED Regd. Office : B-53, Ganesh Nagar- 1, Shakarpur, Delhi - 110 092 Finance Limited Email Id : franklinleasingfinance@gmail.com, Website : franklinleasing.in o6 Himie CIN : L74899DL1992C048028, Phone : +91 91238 85824 Date: 26" August, 2026 The Bombay Stock Exchange Limited Compliance Department Phiroze Jecjeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539839 Subject: Outcome of 3"/2026-27 Board Meeting held on 26™ August, 2026 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company in its meeting held on 26" August, 2026 to inter-alia consider and approve the following: - 1. Approved the Draft Board’s Report and other annexures to the reports for the Financial Year ended 2025-26. 2. The draft Notice of 34" Annual General Meeting of the members of the Company was approved and is to be held on Friday, 25" September, 2026 at 1:00 P.M. through video Conferencing and Other Audio-Visual Means, 3. Appointed Mr. Akhil Agarwal (A35073) Practising Company Secretary to scrutinizc c- Voting process/Poll in a fair and transparent manner. 4. The Register of Members and share transfer books of the Company will remain closed from 19" September, 2026 to 25% September, 2026 (both days inclusive) for the purpose of AGM. The Board has taken status of Statutory Registers maintained under Companies Act, 2013, v 6. Decided to provide remote e-voting facility to the shareholders to exercise their Right to vote at the 34" Annual General Meeting and in this regard: - a. Fixed 18" September, 2026, Friday, as the "cut off" date for the purpose of offering remote ¢-Voting facility to the shareholders holding 'shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of resolution set out in the AGM Notice. b. Fixed the dates for commencement and closure of e-Voting period as follows: i. Commencement date: - 9:00 A.M. on Tuesday, 22 September, 2026 ii. Closing date: - 5:00 P.M. on Thursday, 24" September, 2026 7. Approved Re-appointment of M/s. SSRV & Associates, Chartered Accountants, (ICAI Registration No.: 135901W) as the Statutory Auditors of the Company for a term of3 years from the conclusion of 34" Annual General Meeting till the conclusion of Thirty-Seventh Annual General Meeting to be held in the year 2029. The aforesaid Board Meeting commenced at 3:00 P.M. and concluded at 3:25 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Sincerely, Swati Vijay 8 Company Secretary & Compliance Officer Membership No. A36367