The 38th AGM of the company was held through video conferencing on 26/09/2026. The voting results and Scrutinizer''s report for the said AGM is disclosed.

FLORA CORPORATION LIMITED Corporat Ee m O aR f ie f lig :ci ces : st fe H ir . oe N rd o a :O c1f o4f ri - pc 8 @e - g: 3 m4P a6l io / lt l . BN c,o o . mGC 5 I r7N Wo,: e u T bnL e sd0 x i 1 t tF 4 elB0 :oo o 3 o r wT , wkG w J1 .C u Fo9 m ll8 oo m8 n reP y arL , caC oS t r1 e p 5 c B .4 au i7 zn na2 ,d r 5 e , P r hHa oyb nda eed: r :, a 0T b 4e a 0l d 6a - 6n S 6g O 6a O 7n O 4a l 7- Z 75 , 0 T0 e0 l0 a9 n gana, India Hyderabad, 28* September, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street ,Mumbaij — 400001 Tel:022-22721233/34 Fax: 022-2272213111072/2037/2061/41 Email: corp.relations@bseindia.com Corp.compliance@bseindia.com Scrip Code: 540267 Dear Sir/Ma’am, Sub: ReR ge ug lu al ta it oi no sn , 24 04 1( 53 ) — vo of t inS gE rB eI s ul( tL si sting Obligations and Disclosure Requirements) riRP eteu qegr umu is l su na ia ot t.n i e t o m1 n at s t jo , o o r2R 2 ie 0 t c yg 1 .ou 5 nl ,a t t awi ieo n n ew dr 4 i i4 t ne( 3 tt) ho e o i Nf n o f tS o iE r cmB e I y oo f( u L 3 i t 8s ht "ai tn A g nt nhO e ub al m li eg Ga mt ebi neo en r rs s a l a o n f M d et ehD tei i s C nc gol mo os p fu a tr hne ey R Che oaq msu p i a ar pe npm yre on wvt ie ts d h) 2AAT 0s Gh 2se M 6o , .ci C a vo t om e ts ip n,a g n C by o y m ph p oa la ld n ay ta p tSp heo eci r An e Gt te Mad r . y M Tar h. s e tP Shi ce ry uu S ts c ih r nu it zG i ea n rn i zd heh ari s , f so urP br r mo e ip m tr o tie ett deo r he i- svo of rt eiM pn/ og rs , t. e o-P nvi o 2y tu i 8s nh g edG pua trn i ed n mgh i et rh ,& e In this regard, please find enclosed the following- D1. i sV co lt osi un rg e r Re es qul ut is r ea ms e nr te sq )u i Rr ee gd u lu an td ie onr s R ae sg u Al na nt ei xo un r4 e 4 - |o , f the SEBI (Listing Obligations and AC2 d. o mm iR p ne iap sno ti rr e at ts o of nA )cS t Rc ,r u lt e2i sn 0 ,i 1z 23e 4ad na at d se d nR nu2 l e8 e" urS 2 ee 0 p ( -4t I) Ie .( m xib ie )r , of2 02 t6 h, e P Cu or ms pua an nt i et so S (e Mc ati no an g e1 m0 e8 n to f at nh de On the basii s of the report receii ved from the Scrutiinnii zer, the .Compa.ny has qe; larr ed that the Resolutions set out in the notice of 38" AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. Thanking You, For Flora corporation| Rajesh Gandhi Whole-Time Director (DIN: 02120813) In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed under Regulation 44(3) together with the Scrutinizer's Report. Date of the AGM/EGM [26.09.2026 Total number of shareholders on 14291 record date No. of shareholders present in the INil meeting either in person or through proxy: No. @f&hateisolders attended the |75 meeting through Video Conferencing Bromoters Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary) r'ro receive, consider and adopt the audited financial statements for thel Financial Year ended March 31, 2026 and the reports of Board o Directors and Auditors thereon Whether promoter/ promoter |No group are interested in the agendalresolution? Category [Mode [ No. of No. of % of ,No. of Votes| No. of [ % of [ % of Vo of t ing | s oh ja qr es pv oo lt le es d PV oo lt le es d In favour aV go at ie ns s t | fV ao vt oe us r oi nn || aV go at ie ns s t t i s nt ga (4) pv oo lt le es po on lv eo dt es shares R)=[21( (6)=[(4)(2)TF (7)=[(5)/(2)] 1)1* 100 100 ’.’100 a PP rnr odo mm oo tt ee rr || W PE o o- st ti an lg | |- -- F bk -- E k- F 3= e = L b= - 5F= - 7 Group SBfita = = = = - = = Public- E- -~ = = 5 5 E E sIn stitution | W Po ost ti an lg [|- g- =L =5 £= = Safiica = = 5 E = = Public- E- 132370 132370 100 131870 500 99.62 00.38 Non Wofing |- = = = = (= 2 Is"si mtu ut “i o" Postal a l |- 132370 |- 132370 |= 100 = 131870 = 500 e 99.62 = 0.38 Total 132370 132370 100 131870 500 99.62 0.38 Tesqlution required: [To re-appoint Mrs. Inturi Bramaramba (DIN: 08117184), who retires b (Ordinary) rotation as a Director at this Annual General Meeting and being eligible| iseeks re-appointment Whether promoter/ promoter [No group are interested in the agenda/resolution? CategoryMode of [No. of | No. of % of |No.of Votes| No. of % of | % of Voting | shares | votes Votes lnfavour | yotes Votes in | Votes held polled Polled against | favour on | against on, votes on votes outstan (4) polled polled ™ (2)(cina () shares @)=l@)) (6)=[(4)/(2)]* (7)=[(5)/(2)] 100 100 *100 Promoter E-Voting |- = = = [ = = and Poll 5 = 2 = = = I Promot | Postal |- = = = = = = er CLL - = = = = = = Group Public- | E-Voting |- - = = = E = Instituti [ Poll F- - = F- E- - 5 ons Postal |- - k- - k- - = - = fs = == = [= Public- | E-Voting 132370 132370 100 130870 1500 98.87 1.13 Non Poll = k- - - = - k- Instituti | Postal | E- £ 5 E = = ons |W PEBEFBT 132370 | 132370 100 130870 1500 98.87 113 Total 132370 132370 100 130870 1500 98.87 1.13 Rajesh Gandhi DIN: 02120813 Piyush Gandhi & Associates Company Secretaries CS Piyush Gandhi B.Com., ACS Consolidated Scrutinizer Report [Pursuant to section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman Flora Corporation Limited, Plot No.57, Text Book Colony Secunderabad, Hyderabad Telangana- 500009 Dear Sir, I, Piyush Gandhi, Proprietor of M/s. Piyush Gandhi & Associates, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors the Company for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) on the resolutions contained in the notice dated 02.09.2026 (“Notice”) issued in accordance with 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 being General Circular No. 03/2025 dated September 22, 2025respectively issued by the Ministry of Corporate Affairs (“MCA”), Government of India calling the 38" Annual General Meeting (“AGM”) of the shareholders through VC / OAVM. The AGM was convened, 26" September, 2026 at 12.00 NOON. IST through VC / OAVM. The said appointment as Scrutinizer is as per the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”). As the scrutinizer, | have to scrutinize: (i) process of e-voting remotely, before the AGM, using electronic voting system on the dates referred to in the notice calling the AGM (“remote e-voting); and (i) process of e-voting at the AGM through electronic voting system (“e-voting”) Management’s Responsibility The management of the company is responsible to ensure the compliance with the requirements of (i) the Act and Rules made thereunder; (ii) the MCA Circulars; and (jii) the SEBI (LODR) Regulations, 2015 relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Registered office: # BLOCK-D, Aditya Elite, D-101, BS Maktha Ln, Nishat Bagh Colony, Somajiguda, Hyderabad, Telangana 500082 Email Id: piyushgandhiandassociates@gmail.com Scrutinizer Responsibility My responsibility as Scrutinizer for e-voting process (i.e remote e-voting and e-voting) is restricted in making a Consolidated Scrutinizer Report of the votes cast “in favour” or “against” the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by the Aarthi Consultants Private Limited (‘RTA”), the Registrar and Transfer Agent of the Company and Central Depository Services Limited (CDSL), the authorized agency engaged by the Company to provide e-voting facilities and attendant documents / information furnished to me electronically by the Company and / or RTA for my verification. Cut-off date The Shareholders of the Company as on the “cut-off” date as [Showing first 8,000 characters — download PDF for full document]