Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015; 2. Any other matter with the permission ....

Date: 27th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 504380 Sub: Board Meeting Intimation for Approval of Un-Audited Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2026. Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The approved results will be sent to you after conclusion of the Board meeting. Kindly take the same on your record and acknowledge the receipt. Thanking You, Yours Faithfully, For Flomic Global Logistics Limited Abhay Shah Company Secretary Cum Compliance Officer