Flomic Global Logistics Ltd - Board Meeting Intimation for Approval Un- Audited Financial Results Along With Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 2023

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 03rd November, 2023 at the registered office of the Company to consider and transact the following businesses: 1. To approve Un- Audited Financial Results along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2023 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. 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. The public notice as per Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. The approved results will be sent to you after the conclusion of the Board meeting