Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015"), we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 26th day, May, 2025 to, inter-alia: 1. To Consider, approve and take on record the Audited Financial Results for the Fourth quarter and the financial year ended 31st March, 2025; 2. To Consider and approve the alteration of the Articles of Association of the Company to include enabling provisions for the issuance of shares under the Employee Stock Option Plan. 3. Any Other matter with permission of the chair.