Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To appoint Mr. Anthonypaul Kennedy Chettiar (DIN: 07267611) as an Additional Non-Executive Independent Director. 3. 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.