Franklin Industries Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, at 4:00 P.M. The meeting will be held at the company's registered office located at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad – 380 015. The intimation was issued on May 14, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

Agenda of the Meeting

The board meeting has been convened, inter alia, to consider and discuss the following items:

• Audited Financial Results of the company for the quarter and year ended March 31, 2026, along with the Auditor's Report
• Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting

The intimation was signed by Maheshkumar Jethabhai Patel, Managing Director of Franklin Industries Limited, on May 14, 2026.

Franklin Industries Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The submission was made to BSE Limited and Calcutta Stock Exchange Limited as part of the company's regulatory obligations.

Regulatory Compliance Submission

The company submitted the confirmation certificate received from M/s. Skyline Financial Services Private Limited, its Registrar and Share Transfer Agent (RTA), as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Details

The confirmation certificate, dated April 1, 2026, states that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026. This certificate was issued by Skyline Financial Services Private Limited and signed by Parveen Sharma, Authorized Signatory.

Company Information

Franklin Industries Limited operates under CIN L74110GJ1983PLC092054 with its registered office located at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad-380015. The company is listed on BSE Limited with scrip code 540190 and symbol FRANKLININD, and on Calcutta Stock Exchange Limited with scrip code 023181.

Management Authorization

The submission was authorized by Maheshkumar Jethabhai Patel, Managing Director (DIN: 10872459), who digitally signed the compliance document on April 11, 2026. This quarterly submission ensures the company remains compliant with SEBI's regulatory framework for depositories and participants.