As per attachment

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: 040-66667477 Date: October 23, 2026 Department of Corporate Services/ Listing BSE Limited 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai – 400001 Scrip Code: 540267 | Scrip ID: FLORACORP | ISIN: INE318U01016 Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on Friday, October 23, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the meeting of the Board of Directors of the Company held today, i.e. Friday, October 23, 2026, at the Registered Office of the Company, commenced at 06.00 p.m. (IST) and concluded at 06.30 p.m. (IST), and the following business was transacted: 1. Considered and approved, subject to the approval of the members of the Company and such other statutory and regulatory approvals as may be required, the raising of funds by way of issue and allotment, on a preferential basis, of up to 5,00,000 (Five Lakh) fully paid-up equity shares of the Company having a face value of ₹10/- (Rupees Ten only) each, at par, i.e. at an issue price of ₹10/- (Rupees Ten only) per equity share, aggregating up to ₹50,00,000/- (Rupees Fifty Lakh only), to the proposed allottees belonging to the Promoter Group of the Company as set out in Annexure II, the said issue price being not less than the floor price determined in accordance with Regulation 165 read with Regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as on the Relevant Date, i.e. Friday, October 23, 2026, read with Sections 23, 42 and 62(1)(c) of the Companies Act, 2013 and the rules made thereunder. 2. Considered and approved the convening of an Extra-Ordinary General Meeting ("EGM") of the members of the Company on Monday, November 23, 2026 at 12.00 noon (IST) at the Registered Office of the Company, to seek the approval of the members by way of a Special Resolution for the aforesaid preferential issue, and approved the draft Notice of the EGM together with the calendar of events, and authorised the Directors / Key Managerial Personnel to issue and dispatch the same. The disclosure in respect of the preferential issue required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD- 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: 040-66667477 POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I to this letter. The details of the proposed allottees are set out in Annexure II. The Notice of the EGM will be sent separately to the Stock Exchange and to the members of the Company, and will also be made available on the website of the Company at www.floracorp.in, on the website of BSE Limited, and on the website of the e-voting agency, in due course. Further, pursuant to the Company's Code of Conduct for Prohibition of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company, which was closed with effect from October 19, 2026, shall re-open 48 hours after the dissemination of this outcome. You are requested to take the above on record and disseminate the same to all concerned. Thanking You, Yours Faithfully, For Flora Corporation Limited Rajesh Gandhi Whole-time Director & Chief Financial Officer DIN: 02120813 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: 040-66667477 ANNEXURE I DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, the Company hereby discloses the following details in respect of the proposed preferential issue: Sr. No. Particular of material event Details a. Type of securities proposed to be Equity shares of face value of ₹10/- each, fully paid-up. issued b. Type of issuance (further public Preferential allotment, in accordance with Chapter V of offering, rights issue, depository the SEBI (Issue of Capital and Disclosure Requirements) receipts (ADR/GDR), qualified Regulations, 2018, read with Sections 42 and 62(1)(c) of institutions placement, the Companies Act, 2013 and the rules made thereunder. preferential allotment etc.) c. Total number of securities Up to 5,00,000 (Five Lakh) equity shares of face value of proposed to be issued and the ₹10/- each, at an issue price of ₹10/- per equity share (i.e. amount to be raised at par, without any premium), aggregating up to ₹50,00,000/- (Rupees Fifty Lakh only). d. Relevant Date and basis of pricing Relevant Date: Friday, October 23, 2026 (being the date thirty days prior to the date of the EGM, or where such date falls on a weekend or holiday, the day preceding such weekend or holiday, in terms of Regulation 161 of the SEBI (ICDR) Regulations, 2018). The equity shares of the Company are not "frequently traded shares" within the meaning of Regulation 164(5), the traded turnover during the 240 trading days preceding the Relevant Date being 9.79% of the total number of shares. The issue price of ₹10/- per equity share, being the face value, is not less than the said floor price, and the shares are not being issued at a discount in terms of Section 53 of the Companies Act, 2013. e. Valuation report under The equity shares of the Company being infrequently Regulation 166A traded, and the proposed allotment to the allottees, being persons acting in concert, exceeding 5% of the post-issue fully diluted share capital of the Company (5.41%), a valuation report dated October 23, 2026 has been obtained from Manish Santosh Buchasia, Independent Registered Valuer (IBBI Registration No. IBBI/RV/03/2019/12235), in terms of Regulations 165 and 166A. The issue price of ₹10/- per equity share is not less than the floor price so determined. The valuation report shall be hosted on the website of the Company and submitted to BSE Limited. 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: 040-66667477 f. Name and number of investors / 4 (Four) proposed allottees, all belonging to the proposed allottees Promoter Group of the Company. Details are set out in Annexure II. g. Issue size as a percentage of share 5.72% of the pre-issue paid-up equity share capital and capital 5.41% of the post-issue fully diluted equity share capital of the Company. h. Pre-issue and post-issue Pre-issue (as on September 30, 2026): Promoter & shareholding pattern Promoter Group – 23,89,670 equity shares (27.36%); Public – 63,44,205 equity shares (72.64%); Total – 87,33,875 equity shares. Post-issue: Promoter & Promoter Group – 28,89,670 equity shares (31.29%); Public – 63,44,205 equity shares (68.71%); Total – 92,33,875 equity shares. The minimum public [Showing first 8,000 characters — download PDF for full document]