Flomic Global Logistics Re-appoints Independent Director Salian

Flomic Global Logistics' Board re-appointed Mr. Suresh Salian as Non-Executive Independent Director for a second 5-year term.
The re-appointment was approved in a Board meeting held on 30th March 2026, subject to member approval at the ensuing General Meeting.
Disclosure filed under Regulation 30 of SEBI (LODR) Regulations, 2015, pursuant to SEBI Master Circular dated November 11, 2024.