The meeting of the Board of Directors of Flora Corporation Limited held on Monday the 14th day of August, 2023 started at 11.00 a.m. and concluded at 12.30 p.m. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 30.06.2023 (Attached) and 2. Limited Review Report of the Auditors for the quarter ended 30.06.2023 (Attached)