Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities 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 Monday, 11th November, 2024 at Registered Office of the Company to Inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, consider and approve the Unaudited Financial Results along with the Limited Review Report for the Half Year ended as on 30th September, 2024. 2. Any other matter with the 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 __________________________ Rashmi Bhagat Company Secretary & Compliance Officer