Board Meeting Announcement for Franklin Leasing & Finance Ltd - Mar 5, 2025

Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 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 Wednesday 05th March 2025 at 04.00 p.m. at Registered Office of the Company to inter-alia transact the following matters: 1. To consider and approve the Resignation of Mr. Mahesh Kumar Dalmia having Din No. 09497773 Managing Director of the Company. 2. To consider and approve the Appointment of Mrs. Sujata Das having Din No. 10790016 as Managing Director of the Company. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same.