Franklin Leasing and Finance has informed that a meeting of the Board of Directors of the company will be held on Friday, 24th April, 2026 at 1:00 pm at the registered office of the Company, to consider and transact the following business: AGENDA 1. To consider and approve the appointment of Mrs. Swati Vijay (Membership No. A71467) as the Company Secretary and Compliance Officer of the Company with effect from April, 2026, 2. To authorize any Director or Officer of the Company to file necessary forms and returns with the Registrar of Companies and to do all such acts, deeds, and things as may be required in this regard, 3. To consider and approve the Appointment of Akhil Agarwal, Practising Company Secretary as Secretarial Auditor of the Company for the Financial Year 2026-27, 4. To consider and approve the Appointment of Shikha Singhal & Associates, Chartered Accountants as Internal Auditor of the Company for the FY 2026-27, 5. Any other business with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.