Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve 1. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may ....

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 October 19, 2026 The Listing Department BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: FLORACORP | Scrip Code: 540267 | ISIN: INE318U01016 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Flora Corporation Limited is scheduled to be held on Friday, October 23, 2026, at the Registered Office of the Company, inter alia, to transact the following businesses: 1. To evaluate the proposal for raising of funds for augmenting the financial resources of the Company, by way of issue of equity Shares or Convertible Equity Warrants or through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company for this purpose; 2. Any other matter with the permission of the Chairman. Pursuant to SEBI (Prohibition of Insider Trading) Regulations and in accordance with the Company’s "Code of Conduct for Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for all the insiders including the Designated Persons and their immediate relatives w.e.f. October 19, 2026 till the expiry of 48 hours after the declaration of the outcome of this Board Meeting. You are requested to take the above information on record. Thanking you, Yours faithfully, For Flora Corporation Limited Rajesh Gandhi Whole-time Director & Chief Financial Officer DIN: 02120813