Franklin Industries Limited at its board meeting held on May 23, 2024 appointed Ms. APRA SHARMA as an additional Non-Executive Independent Director w.e.f. 23rd May,2024 and Mr. Ajit Dashrathji Thakor as an additional Non-Executive Independent Director of the Company w.e.f. 23rd May,2024. The company accepted resignation of Mrs. Shivangi Gajjar as Non-Executive Independent Director of the Company w.e.f. 23rd May,2024 due to pre occupation in other assignments. Ms. APRA SHARMA is Company Secretary, a Member of ICSI, she has 12 years' experience in the field of Financial Management .

Names of listed entities in which the Appointing director holds directorship: 1. SWAGTAM TRADING AND SERVICES LIMITED, 2. RAJNISH RETAIL LIMITED and 3. HEALTHY LIFE AGRITEC LIMITED. Mr. Ajit Dashrathji Thakor is holding a Bachelor's degree. He has an Experience in commodity trading for More than 2 years.

Names of listed entities in which the Appointing director holds directorship: MRUGESH TRADING LTD. Names of listed entities in which the resigning director holds directorship: 1. RAJGOR CASTOR DERIVATIVES LIMITED and 2. TTL ENTERPRISES LIMITED.