With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Flora Corporation Limited held on Friday the 14th day of August, ....

FLORA CORPORATION LIMITED CIN: L01403TG1988PLC154725 Registered Office: Plot No.57, Text Book Colony, Secunderabad, Telangana-500009 Corporate Office: H.N0:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad-500012, Telangana, India Email:csfloracorp@gmail.com, Website: www.Floracorp.in,Phone:04066667477 Date: 14.08.2026 BSE Limited, P.J. Towers, Dalal Street Mumbai- 400001 Sub: Outcome of Board Meeting held on 14" August, 2026 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: 1) Flora Corparation Limited 2) Scrip Code: 540267 3) ISIN: INE318U01016 Dear Sir/Madam, With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Flora Corporation Limited held on Friday the 14" day of August, 2026 started at 01.00 P.M. and concluded at 02.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited financial results for the quarter ended 30.06.2026 (Attached) 2. Limited Review Audit Report for the quarter ended 30.06.2026 (Attached) This is for the information and records of the Exchange. Thanking you Yours faithfully, For Flora corporation limited Rajesh Gandhi (Wholetime Director & Chief Financial officer) (DIN: 02120813) Sapna Toshniwal & Co. Chartered Accountants I S (Ltn iad sne tdp inae gln od One ben l it F g i aA n tu a ind oci nit sao lr a ' ns R d e sR Due ilv st ci s le oow sf u tR rh ee ep R o eCr qt o u m io p rn a e n mt eyh n e tP suQ )ru sa Rur eat gne utr l l aty to i ota nhn sed , R 2Y e 0ge 1ua 5lr ,a tt aio so n aD ma 3t 3 ee n o dfU e n t da h u e d Si Et Be Id Review Report to The Board of Directors M/s. Flora Corporation Limited r J1 D. e sruW e ut os u0oh tf r2a e6v M R/ e(s qr tt. ev iF i rle srt o )eh r me p na r tc ua sc lt o ai tam o itp n ota nRan sL ecy ,gi hi uem 2n ldi 0ag t 5is d at wt s3h ie e 3tm he m" ,n eC ft no bm dteo p ehif a (n t" Ea h) Bu (r ie sd it ite ds t nq a gbu n a eyd Or ar gen e ie si e "mn d .n ac 3 ai n0 na y" dl 2 a t ( A p. h I cp r n te ip d , nT r crh o A i2ei v pc S 0s e lo 1 ed g 3 3 sS n 4 it b ) gata y esit " n o e I et n am n rh mt ae e a e len n lr nt C d yi, do m em a m d cFpw e ,i ch a a n ei n s a prc y nu e th c' r a e is e d da i lm s w B i e niRo n t tea Ith hpr ne od d p r r i r et ar o i li .e f n ens c Ovgp iD a" uo pi nn rlr ts pee i rsc rb re t ei ul so sl lar c pi i es ort d s, ni y s bd i ih eo s bo da s iwf s u l n u ie nt tdb i yh d e n e te e i hr sIn e nC tS rdo op ei e m r ca eup e tn xnipa pdoa An renr cy er e c' s 1d o a ss 3u n n 3i adn t M o cia oa f on tn c ng t ha c c h e log S e r ur te sd a C am ia n o ce on d cm nn c a op t e r u oa nd nnw t a ii i3 tn et 4 n hd h , s g e Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on R b A oy be c t v c ai ot iue h nnw e t aE mnIn otng dsda e eg rope f ae m tn I ee d n n e dt in aas t . s s( T uAS hu rR id aE si n) t c o s er t2 a4 n1 ao d0 sf a, r t d" th oR e re ev wqi E u hne i etw ri t et ho y s ef " r tI hin ast t tse hur ewei edm SpF tb li ay an t na en t mc ahi enea n dl t II pnn es if t sr o i ftr ou fm rt ra me et ei to o hn f oe f P C re h er ma vf ar i to t e er e w rm r ie e atd d lo m a an ui a ds l is y tt t .a i ct Wae l em e pn hrt ao. vc eeA d u nr or tee sv pi a ee pw rp fl oii rs e md e li dtm o i at f ne id n a an up c dr i ii a tm l ar d ai a nl t dy a at a co n c d oi r n dtq ihu nui gsr l i yc p ,s r o wvo ef i d ec d oo l m es np s oa tn a y s es xu pp r re a er n ss c so e n n ate nhl a an ua dn a id n t opinion. 4 c r S a g t. ea t em e cu na reB os en mnga re d sn d as s a i e le rt oldd u d fi ys , o s t no at h n cro ( ea ce ‘ b n a eIo Le n d pdu idl t sr i te wme iA dir v e nS te e ga ' h i v ) ns ti R uh re eIa er sw gnt lp d u e ie e lc mt ac v ao h ,e i a t n e f nn i id ht ot ea au n dc sc sr p c ,t ur n le o ui oed m inn s t n cp d ci eaa d lp is rn i ul s sy de s c isa i uS l n b en e o go l dg c s av t ei te i tS d d h, o h t e n teda hn rt o meo ee w 1 a t um 3n i nh ne n3 ni dn f n eeit og n rr, o r f mt h p iaah na r tt n es ie h d w op e ha n ac if o ro o t cC re r hm heod e e qe m s r u i pi a t i n it a r a io d n e sa c dic co t Ic e o ou n to us r od nr b i td ebaa A ia ent c nn d t t gc id,e A s ien c cst pc l2 ci w ro olo 0 ii su on nt 1 en c sh 3 di et t ,p dith l nha a e oiet g s s rn that it contains any material misstatement. For Sapna Toshniwal & Co Chartered Accountants (Firm’s Registration No. 012638S) Saf” Sapna Kumari Proprietor Membership No. 224395 UDIN: 26224395NFQBNL2099 Date: 14.08.2026 Place: Hyderabad . “PRATIKSHA", 4-1-6/B/4, 3 St No. . 6, 6, Tilak Road, A Ramkoti, A Hyderab: ad-500 001. Mobile : +91-9000886677, Off. : +91-040-24753467 e-mail : sapnatoshniwal@gmail.com Flora Corporation Limited CIN No. L01403TG1988PLC154725 Registercd Office: Plot No.57, Text Book Colony, Secunderabad, Telangana-500009 Corporate Office: H.No:14-8-346/18, Ground Floor, Jummerat Bazar, Hyderabad:500012, Telangana, India Statement of Unaudited Financial Results for the Quarter Ended 30.06.2026 (Amt in Rs. In Lakhs) e Quarter s1.NO PARTICULARS ended | anernaed Gl | e e 30.06.2026 N et N (Unaudited) | (Unaudited) | (Audited) | (Audited) [ [Retvrome Onperustosns 85261 132324 261493 8,452.15 [ [otherincome 227 @.27) - i [Total ncomeftn) 85261 132751 261066 | 845215 v [ormss : [Costof material consumed 84359 217627 828322 Purchases of Steckin rade 136662 - changes inventorieos fnishec goods, Stock-in-trade a1d work in progress. (102.82)} - - Empioyes benetis experse c8.27 6978 274 11818 [Finance Costs. 0.09 0.09 oeprectioannd amorization expenses 010 010 031 050 [Aéminsrative Charges 280 509 866 1872 [[ TO ot th ae lr E e xx pp ee nn ss ee ss 91676 133977 218507 | 842080 T a— (64.15)) (1226) 42260 3135 V [I | [Ex Pcep rtio onal f I tbt ee lm /os r ai toaastv)v (64.15) (12.26) 722,60 3135 [ [TaxExpense (0 CurrentTox - Go7) 307 (2] Deferred Tox ©01) 1001) 10.04) ©.07) e[Profit/(Loss) e for the pefrrom iconetinuding (64.14) (9.18) 41957 3Laz X Profit/(Loss) from discontinued operations. - - - - 0 [rax Expense ofdiscontinued operations (64.14) (9.18) 41957 3142 o [Fror/oiron Discontinued operatons(. N _ N N Wit |PAfterr Tax)o (X-fXfoI)r thle peoiods (sX {6a.14) ©a8) 41957 3142 [XIV. Other Comprehensive Income. - - - - |Total Comprehensive Income for the v |[ peFrei od (XiIl+XIV) [e Comprising Preofit (L oss) (64.14) (0.18) 41957 3142 o [pPe Parii tdoud p] E equit y Share Captal(ace valus of 87339 87339 87339 87339 T[Reselrves excludin gb revaluattion rese rves as (359.88) (401.89) (359.88) (359.88) o a[Epaemriantgiso np)e r Equity Share (for continuing (1 Basic(in s (073) 1011) 380 036 (2 Dted (1n20) (073) (012) 4.80 036 v n o[€paerrnaitnig; osn p)e r Ecuity Share (for discontinued (1) Basic - - o ([2E)r Diinleutsepde r ey v Gorcontians & - - scontinued oseration) () Basic 0.73) ©11) 280 036 @) piuted (073) ©11) 4.80 036 1.The above Standalone Unaudited financial results of the Company for the quarter ended June 30th have b the ee rn e ar fe tv ei re hw ae vd e a bn ed e r n e ac po pm rm oe ven dd e ad n db y t at kh ee n A ou nd i rt e C coo rm dm bi yt t te he e i Bn o ait rs d m oe fe t Di in feg c h toe rl sd io nn i t1 s4 mt eh e A tu ig nu gs ht e 2 ld0 2 o6 n a sn ad m e day. 2. The Company has single reportable segment as. defined In Indian Accounting Standard 108 and therefore segment reporting is not applicable for the company. 3:The above Standa'one Financial results have been are prepared as per app licable IND Accounting standards notified by Ministry of Corporate Affalrs. 4 Figures of the previous period have been regrouped wherever necessary to the current year classification. S5.EPS is calculated In accordance with IND AS Issued by ICAI. Place: Hyderabad Date: 14.08-2026 Rajesh Gandhi Wholetime Director & Chief [Showing first 8,000 characters — download PDF for full document]