Flomic Global Logistics Ltd — Important, 01-10-2025: Company Update

Flomic Global Logistics has announced a change in its board structure. Mr. Satyaprakash Satyanarayan Pathak has been re-designated from his prior role as Whole Time Director to a Non-Executive Non-Independent Director. This shift in Mr. Pathak's responsibilities and position within the company's leadership was approved by a Board resolution, becoming effective on September 25, 2025. This move is a corporate governance update, impacting the composition and oversight dynamics of the board, which is relevant for all stakeholders.