This is to inform you that the meeting of the Board of Directors of Franklin Leasing and Finance Limited was duly held on Thursday 21st May 2026 at 1:30 P.M1. Audited Financial Result of the Company for the Quarter and Financial Year ended on 31st March 2026 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 along with the Auditors Report thereon.