Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 14.08.2026 :- 1. Unaudited Financial Results for the quarter ended 30.06.2026. 2. Limited Review Report for the quarter ended 30.06.2026. The above results were duly approved by the Audit Committee at their meeting held on 14.08.2026. The Board meeting was commenced at 12.00 PM and concluded at 1.45 PM.
With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Flora Corporation Limited held on Friday the 14th day of August, 2026 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. Unaudited financial results for the quarter ended 30.06.2026 (Attached) 2. Limited Review Audit Report for the quarter ended 30.06.2026 (Attached)
The Board of Directors of the Company in their meeting held on 14.08.2026 has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.