Flora Corporation Limited has notified the stock exchange of an upcoming board meeting scheduled for Wednesday, May 13, 2026, at 1:00 PM at its registered office located at Plot No. 57, Text Book Colony, Secunderabad, Telangana. The intimation, dated May 8, 2026, has been filed in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors will convene to deliberate on key corporate and financial matters. The following items have been listed on the agenda for the meeting:

• Audited financial results for the quarter and year ended March 31, 2026
• Appointment of Secretarial Auditor for financial year 2026-27
• Any other business with the permission of the Chair

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

The intimation was submitted to BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001, and was signed by Rajesh Gandhi, Wholetime Director and Chief Financial Officer (DIN: 02120813), on behalf of Flora Corporation Limited.

Flora Corporation Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The compliance certificate was filed on April 13, 2026, addressing the requirements under Regulation 74(5) of SEBI regulations. The submission was signed by Rajesh Gandhi, who serves as Wholetime Director and Chief Financial Officer of the company.

RTA Confirmation Certificate

Aarthi Consultants Private Limited, serving as the company's Category I Registrars & Share Transfer Agents, issued a confirmation certificate dated April 3, 2026. The RTA holds SEBI registration number INR000000379 and confirmed compliance with dematerialization procedures during the specified quarter.

The registrar confirmed completion of the following actions within the regulatory timeframe:

• Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Proper mutilation and cancellation of security certificates forwarded by participants
• Substitution of depository name as registered owner in company records

Company Information

Flora Corporation Limited operates with its registered office located at Plot No.57, Text Book Colony, Secunderabad, Telangana. The company maintains its corporate office in Hyderabad and can be reached through its official website www.Floracorp.in .

The compliance certificate represents the company's adherence to SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialization processes during the quarter ended March 31, 2026.