Flomic Global Logistics: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday 30Th March 2026 Pursuant To Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1. To re-appoint Mr. Suresh Salian as a Non-Executive Independent Director of the Company for a Second Term of 5 Years;2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.