Franklin Leasing & Finance Ltd

Dear SirThis is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 the Board of Directors of the company at their meeting held on 14th November 2022 have approved the Unaudited Financial Results of the company for the half year ended 30th September 2022.1. Approved the Unaudited Financial Results (Standalone) for the half Year ended on 30th September 2022 as recommended by the Audit committee.2. Auditors Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewithKindly note that the meeting of the Board of Directors commenced at 01:00 P.M and concluded at 02:.00 pm Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor Franklin Leasing & Finance LimitedRashmi BhagatCompany SecretaryMembership No. 54366