The Board of Directors of Flora Corporation Limited held on Wednesday the 28th day of May, 2025 started at 01.00 P.M. and concluded at 02.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Audited financial results for the quarter and year ended 31.03.2025 (Attached)2. Auditors Report for the quarter and year ended 31.03.2025 (Attached)3. Declaration for Unmodified Opinion (Attached)4. Appointment of Secretarial Auditor for financial year 2025-26.