Franklin Industries Limited at its meeting held on April 19, 2024 approved appointment of Mr. Ashishkumar Jayantilal Kapadiya as Additional Non-Executive Director of the Company, effective April 19, 2024. He is Graduate and has extensive knowledge of Agro Market especially in Marketing. The company also announced Resignation of Mr. Smit Patel from the Post of Non-Executive Director of the Company with effect from April 19, 2024.

On account of pre-occupancy with other activities, Mr. SMIT PATEL,has tendered her resignation from the post of Independent Director of the Company, on account of pre-occupancy with other activities with effect from 19 April 2024.