Flomic Global Logistics Ltd — Important, 22-08-2025: Company Update

Flomic Global Logistics announced a significant update to its board structure. Non-Executive Independent Director Mr. Aneish Kumaran Kumar has resigned from his position due to personal commitments. Concurrently, the company has reconstituted its key statutory committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This move aims to ensure robust corporate governance and strategic oversight, reflecting an adaptive approach to board composition that impacts company operations and stakeholder confidence.