News Announcement

Flora Corporation: Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th May 2026 Under Regulation 30 Read With 33(3)(C)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1. Audited financial results for the quarter and year ended 31.03.2026 (Attached)2. Auditors Report for the quarter and year ended 31.03.2026 (Attached)3. Declaration for Unmodified Opinion (Attached)4. Appointment of Secretarial Auditor for financial year 2026-27.

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