Refer attached document

Date: 12th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 504380 Sub: Outcome of Board Meeting held on Wednesday, 12th August, 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. 12th August, 2026 has inter-alia considered and approved the following: 1. Un-Audited Financial Results along with Limited Review Report for the First Quarter Ended 30th June, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; (“Annexure 1”) 2. Annual Report and Director’s Report of the Company for the Financial Year 2025-26; 3. Notice convening the 45th Annual General Meeting of the Company, proposed to be held on Friday, 11th September, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 4. The Register of Members and Share transfer books of the Company will remain closed from Saturday, 05th September, 2026 to Friday, 11th September, 2026 (both days inclusive) for the purpose of the 45th Annual General Meeting of the Company. The Board Meeting commenced at 07:30 P.M. and concluded at 08:45 P.M. Thanking You, Yours Faithfully, For Flomic Global Logistics Limited Abhay Shah Company Secretary cum Compliance Officer