Annual General Meeting of members of the Company will be held on Saturday, 26th September, 2026 at 12:00 NOON through video conferencing (VC)/ other audio-visual means (OVAM).

FLORA CORPORATION LIMITED CIN: LO1403TG1988PLC154725 Corporat Ee O aR f ie f lg i :ci ces s:t fe H lr . oe N rd o : cO 1f o4f ri - pc 8 @e - g: 3 4P al 6 io / lt 1 B cN , oo m. G ,5 r7 Wo, uT bne sdx t tF elB :oo o o r w,k wJC .uo Fml lo m on e ry r, aa cS t oe rc B pau .zn iad r ne , ,r Pa H hb y oa d nd e e, r aT 0be 4al 0da 6-n 65g 60a 60n 70a 41- 725 7,0 T0 e0 l0 a9 n gana, India BSE Limited ; Date: 02.09.2026 Corporate office Phiroze Jeejeebhoy towers, Dalal Street Mumbai-400001 Ref: ISIN: INE318U01016 ‘Scrip Code: 540267 Dear Sir fS ou rb t: h eN o yt ei ac re 2o 0f 2 t 5h -e 2 63 .8 " Annual General Meeting and Annual report of Flora Corporation Limited cW oit nh v enr ie nf ge r 3e 8n "ce A nt no u at lh e G ea nb eo rv ae l Mc ea ep tt ii no gn e ad l os nu gb j we ic tt h, Anp nl ue aa lse R ef pi ond r te n ofc l Fo los re ad Coh re pr oe rw ai tt ih o nt h Le i miN to et di .c e Thanking You For Flora Corporation Limited Rajesh Gandhi (Wholetime Director & Chief Financial officer) (DIN: 02120813) FLORA CORPORATION LIMITED 38'™ ANNUAL REPORT 2025-26 Page |1 38" Annual Report 2025-26 Flora Corporation Limited CONTENTS S No. Particulars Page No. 1. Corporate Information 3-5 2. Notice of 38" Annual General Meeting to the Shareholders 6-16 Form for Registration of Email address for receiving documents / Notices by 7 3. Electronic Mode Details of Directors seeking Appointment/Re-Appointment at the Annual 18 4. General Meeting Certificate by WTD/CFO 19 6. Boards’ Report 20-33 7. Form AOC-2 34-35 8. Remuneration Paid to Key Managerial Personnel 36-37 9, Secretarial Audit Report 38-42 10. Management Discussion and Analysis Report 43-45 Declaration by Chief Executive Officer on Code of Business Conduct and Ethics AG 11. of the Company 12. Auditor’s Report 47-57 13. Balance Sheet as on 31.03.2026 58-59 14. Statement of Profit and Loss for the Financial year ended 31.03.2026 60-61 15. Cash Flow Statement for the Financial year ended 31.03.2026 62-63 Notes Forming Part of Financial Statements for the Financial year ended 64-77 16. 31.03.2026 Page |2 38 Annual Report 2025-26 CIN: LO1403TG1988PLC154725 BOARD OF DIRECTORS Flora Corporation Limited CORPORATE INFORMATION Mr. Rajesh Gandhi -- Executive Director Mr. Padamkumar Jabbarchand Gandhi -- Non-Executive-Independent Director Mr. Raja Bidhania -- Non-Executive-Independent Director Mrs. Inturi Bramaramba -- Non-Executive Women Director KEY MANAGERIAL PERSONNEL 1. Mr. Rajesh Gandhi -- Whole- Time Director (WTD) 2. Mr. Rajesh Gandhi -- Chief Financial Officer (CFO) 3. Ms. Nikita Dinesh Bhatia -- Company Secretary & Compliance Officer COMMITTEES OF THE BOARD A. AUDIT COMMITTEE S.No. | Name Category of Director Designation 1. Mr. Padamkumar Jabbarchand Non-Executive, Chairperson Gandhi Independent Director 2. Mr. Raja Bidhania Singh Non-Executive, Member Independent Director 3. Mr. Rajesh Gandhi Executive Director Member B. NOMINATION & REMUNERATION COMMITTEE S.No. | Name Category of Director Designation 1. Mr. Padamkumar Jabbarchand Non-Executive, Chairperson Gandhi Independent Director 2. Mr. Raja Bidhania Singh Non-Executive, Member Independent Director 3. Mrs. Inturi Bramaramba Non-Executive Director Member Page |3 38 Annual Report 2025-26 Flora Corporation Limited C. STAKEHOLDERS RELATIONSHIP COMMITTEE S.No. | Name Category of Director Designation 1. Mr. Padamkumar Jabbarchand Non-Executive, Chairperson Gandhi Independent Director 2. Mr. Raja Bidhania Non-Executive, Member Independent Director 3. Mr. Rajesh Gandhi Executive Director Member REGISTERED OFFICE ADDRESS Plot No.57, Text Book Colony, Secunderabad Hyderabad, Telangana-500009 CORPORATE OFFICE: H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad-500012, Telangana, India INVESTOR MAIL-ID: csfloracorp@gmail.com WEBSITE: www.floracorp.in STATUTORY AUDITORS M/s. Sapna Toshniwal & Co, Chartered Accountant 4-1-6/B/4&5, Opp church Tilak Road, Ramkote, Hyderabad SECRETARIAL AUDITOR M/s. Piyush Gandhi & Associates, Company Secretaries, BLOCK-D, Aditya Elite, D-101, BS Maktha Ln, Nishat Bagh Colony, Somajiguda, Hyderabad, Telangana 500082 Page |4 38 Annual Report 2025-26 Flora Corporation Limited INTERNAL AUDITOR V. Singhi & Associates Chartered Accountants 109, SMR Sartaz Plaza, Jupiter colony Sikh Road, Secunderabad Telangana-500009 BANKERS State Bank of India, Hyderabad Axis Bank, Hyderabad LISTING BSE Limited REGISTRAR & SHARE TRANSFER AGENTS Aarthi Consultants Private Limited 1-2-285, Domalguda, Hyderabad-500 029, Telangana, India Ph.No. 040-27638111/27634445, Email id: info@aarthiconsultants.com Website: www.aarthiconsultants.com Page [5 38 Annual Report 2025-26 Flora Corporation Limited FLORA CORPORATION LIMITED CIN: LO1403TG1988PLC154725 Registered Office: Plot No.57, Text Book Colony, Secunderabad, Hyderabad, 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:04029300300 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 38% Annual General Meeting (AGM) of the Shareholders of FLORA CORPORATION LIMITED (“the Company”) will be held on Saturday, the 26'" September, 2026 at 12:00 Noon IST through Video Conferencing (“VC”)/ Other AudioVisual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements for the Financial Year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon and in this regard, pass the following resolutions as Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” 2. To re-appoint Mrs. Inturi Bramaramba (DIN: 08117184), who retires by rotation as a Director at this Annual General Meeting and being eligible seeks re-appointment and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, (“the Act”) Mrs. Inturi Bramaramba (DIN: 08117184), who retires by rotation at this AGM, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” For and on behalf of the Board Flora Corporation Limited SD/- Rajesh Gandhi Whole-Time Director/CFO (DIN: 02120813) Place: Hyderabad Date: 02.09.2026 Page |6 38 Annual Report 2025-26 Flora Flora Corporation Limited Important Communication to Members The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that service of notice/documents can be sent by e-mail to its members whose email id is registered with the company. Members whose e-mail id’s are not registered with the Company, shall be sent a letter by permitted mode of dispatch to their registered address, containing the web-link and the exact path through which the complete Annual Report, including the Notice of the General Meeting and other relevant documents, can be accessed on the website of the Company. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses, in respect of electronic holdings with the Depository Participants. Members who hold shares in physical form are requested to register their email address with Company’s Registrar and Transfer Agents i.e., Aarthi Consultants Private Limited, 1-2-285, Domalguda, Hyderabad-500 029, Telangana, India NOTES: 1. As per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and the latest be [Showing first 8,000 characters — download PDF for full document]