Refer the attached Document.

Date: 05th November, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 504380 Sub: Outcome of Board Meeting held on Thursday, 05th November, 2026. Dear Sir/Madam, In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 05th November, 2026 has inter-alia considered and approved the following: 1. Un-Audited Financial Results along with Limited Review Report for the Second Quarter and Half year Ended 30th September, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; (“Annexure 1”) 2. Approval of the grant of 1,04,200 Equity Shares of Face Value of Rs. 10/- under Flomic ESOP Plan 2025 to the eligible grantees pursuant to exercise of stock options granted thereunder. The Board Meeting commenced at 07:10 P.M. and concluded at 08:20 P.M. Thanking You, Yours Faithfully, For Flomic Global Logistics Limited Abhay Shah Company Secretary cum Compliance Officer