Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited financial results ....

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 To, Date: 10.08.2026 BSE Limited, P.J. Towers, Dalal Street Mumbai- 400001 Sub: ‘Intimation of Board Meeting under regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: 1) Flora Corporation Limited 2) Scrip Code: 540267 3) ISIN: INE318U01016 Dear Sir/ Madam, With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of Flora Corporation Limited will be held on Friday, the 14" day of August, 2026 at 01.00 PM at the at the registered office of the company to consider the following: 1. Unaudited financial results for the quarter ended 30.06.2026 - 2. Any other business with the permission of the Chair. This is for the information and records of the Exchange. Thanking you : Yours faithfully, For Flora corporation limited € fi’Za /p (Wholetime Director & Chief Financial Officer) (DIN: 02120813)