Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Companywill be held on Wednesday, 5th August, 2026 at 02:00 P.M. at the Registered Office of the Company situated at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite,Ahmedabad-380015, inter alia, to consider and discuss:1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.Kindly take the same on your record and oblige us.Thanking You.