Franklin Industries Ltd - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 23Rd January, 2024

Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve 1.Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 50,00,00,000/- crores (Rupees Fifty Crore Only), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 2. To increase in Authorised Share Capital of the Company 3. To approve draft notice of Extra Ordinary General Meeting and to decide the date, time and venue of the Extra Ordinary General Meeting and matters incidental thereto Any other Business with the permission of the Chair.