Flora Corporation Limited's board of directors met on May 13, 2026, at its registered office in Secunderabad, Telangana, commencing at 1:00 PM and concluding at 2:00 PM. The meeting, held in compliance with Regulation 30 read with Regulation 33(3)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, resulted in the approval of the company's audited standalone financial results for the quarter and year ended March 31, 2026. The board also approved the Auditors' Report and Declaration for Unmodified Opinion for the same period, and appointed a Secretarial Auditor for financial year 2026-27.

Board Meeting Outcomes

The following key items were considered and approved at the board meeting:

Standalone Financial Performance

Flora Corporation reported a significant decline in full-year revenue from operations, which stood at ₹8,452.15 lakhs for the year ended March 31, 2026, compared to ₹14,790.73 lakhs in the previous year. Despite the revenue contraction, the company posted a net profit of ₹31.42 lakhs for FY26, up from ₹10.54 lakhs in FY25. The following table presents a comparative summary of the audited standalone financial results (amounts in ₹ lakhs):

The paid-up equity share capital remained unchanged at ₹873.39 lakhs (face value of ₹10 each). Reserves, excluding revaluation reserves, stood at ₹(359.88) lakhs as at March 31, 2026, compared to ₹(391.30) lakhs in the previous year.

Balance Sheet Highlights

The company's total assets grew to ₹1,783.55 lakhs as at March 31, 2026, from ₹1,459.41 lakhs in the prior year. Total equity attributable to owners improved to ₹513.51 lakhs from ₹482.09 lakhs. The key balance sheet figures are presented below (amounts in ₹ lakhs):

Cash Flow Summary

Flora Corporation generated net cash from operating activities of ₹74.30 lakhs for the year ended March 31, 2026, compared to ₹32.23 lakhs in the previous year. Net cash used in investing activities was ₹(1.01) lakhs, primarily on account of additions to fixed assets. Cash and cash equivalents at the end of the year stood at ₹230.31 lakhs, up from ₹157.01 lakhs at the beginning of the year.

Auditor's Report and Regulatory Disclosures

Statutory auditors M/s Sapna Toshniwal & Co., Chartered Accountants (Firm Registration No. 012638S), issued an audit report with an unmodified opinion on the standalone financial statements for the quarter and year ended March 31, 2026. The auditors confirmed that the financial statements give a true and fair view in conformity with Indian Accounting Standards (Ind AS) and that the company has adequate internal financial controls over financial reporting, which were operating effectively as at March 31, 2026. The company also informed BSE Limited that provisions relating to disclosure of related party transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015 are not applicable, as its paid-up equity share capital of ₹8,73,38,750 does not exceed ₹10 crore and its net worth of ₹5,13,50,499 does not exceed ₹25 crore as per the latest audited financial statements. The financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors on May 13, 2026. The results have been prepared in accordance with applicable Ind AS notified by the Ministry of Corporate Affairs, and the company operates as a single reportable segment.

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.