the Board of Directors of M/s. Flora Corporation Limited at their Board Meeting held on Friday the 13th day of February, 2026 started at 01.00 P.M. and concluded at 01.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: \r\n \r\n1. Unaudited financial results for the quarter ended 31.12.2025 (Attached)\r\n2. Limited Review Audit Report for the quarter ended 31.12.2025 (Attached)\r\n