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 at their Board Meeting held on Thursday the 13th day of February, 2025 started at 01.00 P.M. and concluded at 02.45 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 31.12.2024 (Attached)2. Limited Review Audit Report for the quarter ended 31.12.2024 (Attached)