Flora Corporation Board to Consider Fundraising Proposal

A meeting of the Board of Directors is scheduled to be held on Friday, October 23, 2026, at the Registered Office of the Company.

The Board will inter alia consider:

1. Evaluation of proposal for raising funds to augment the company's financial resources

2. Potential methods include issue of equity shares or convertible equity warrants or any other permissible method as decided by the Board

3. The fundraising is subject to regulatory/statutory approvals including shareholder approval

4. Any other matter with the permission of the Chairman

Pursuant to SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct:

Trading window for dealing in company securities remains closed for all insiders
Includes Designated Persons and their immediate relatives
Closure period: from October 19, 2026 until 48 hours after the declaration of the board meeting outcome

Financial impact not quantified in the disclosure. The fundraising proposal is under evaluation and subject to approvals.