Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve 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 Director of M/s. Franklin Leasing & Finance Limited scheduled to be held on 21st May 2026 Thursday at 01.30 P.M