This is to inform you that Board of Directors of the Flora Corporation Limited at their meeting held on 02nd September, 2026 from 03:00 PM to 04:30 PM has approved notice of 38th Annual ....

FLORA CORPORATION LIMITED CIN: L01403TG1988PLC154725 Registered Office: Plot No.57, Text Book Colony, Secunderabad, Telangana-500009 Corporate Office: H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad-500012, Telangana, India Email:csfloracorp@gmail.com, Website: www.Floracorp.in,Phone:04066667477 To Date: 02.09.2026 BSE Limited Corporate office Phiroze Jeejeebhoy towers, Dalal Street Mumbai-400001 Ref: ISIN: INE318U01016 SCRIP CODE: 540267 Dear Sir Sub: Intimation of the 38" Annual General Meeting of Flora Corporation Limited and outcome of Board Meeting held on 02" September, 2026. This is to inform you that Board of Directors of the Flora Corporation Limited at their meeting held on 02 September, 2026 from 03:00 PM to 04:30 PM has approved notice of 38" Annual General Meeting of our Company and further advised that the 38" Annual General Meeting will be held on 26.09.2026 at 12 NOON (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI. Further, the Board of Directors have also approved Director’s report for the Financial Year 2025- 2026 and also appointed Mr. Piyush Gandhi (Practicing Company Secretary) having Membership No.54730 and Certificate of Practice Number 20183 as Scrutinizer to the E-Voting Process. The Notice of 38" Annual General Meeting along with annual report will be sent to all the members of the company whose email addresses are registered with the Registrar and Share Transfer Agent (RTA)/ Depository Participants and to the other offices/authorities as per applicable regulatory requirements. Shareholders who have not registered their email IDs so far are requested to get the same registered with the Registrar and Share transfer agent (for members holding shares in physical form)/ Depository Participants (for members holding shares in electronic form) as may be applicable. The Annual Report and Notice of AGM are also being uploaded on the Company's website i.e., www.Floracorp.in FLORA CORPORATION LIMITED CIN: L01403TG1988PLC154725 i Registered Office: Plot No.57, Text Book Colony, Secunderabad, Telangana-500009 Corporate Office: H.N0:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad-500012, Telangana, India Email:csfloracorp@gmail.com, Website: wwvy.Floracorp.in,Phone:04066667477 Brief details of 38" AGM of the Company are as follows: Particulars Details . Daté and time of AGM Saturday, 26" September, 2026 at 12:00 Noon (IST) Mode Video conference (VC) /Other Audio- Visual Means (OAVM) Cut-off date for e-voting 19.09.2026 E-voting service provider CDSL E-voting start date and time | 9:00 A.M. (IST),Wednesday, 23~ September, 2026 E-voting end date and time 5:00 P.M. (IST),Friday, 25" September, 2026 Thanking You For Flora Corporation Limited (Wholetime Director & Chief Financial officer) (DIN: 02120813)