Flomic Global Logistics Ltd - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Dear Sir/Madam, This is to inform you that the Members at the 41st Annual General Meeting of the Company held on 30th September, 2022 regularized appointment of Mr. Aniesh Kumaran Kumar (DIN: 07255522) as a Non-Executive- Independent Director of the Company. The brief profile of Mr. Aniesh Kumaran Kumar is enclosed below. We request you to take the same on record.