Flomic Global Logistics Ltd — Important, 11-05-2026: Company Update

Flomic Global Logistics shareholders have approved the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director for a second five-year term, effective May 30, 2026. This decision, made via postal ballot, ensures continuity on the board. Mr. Salian, with over 30 years in business management, continues to bring valuable experience and oversight, strengthening the company's governance and strategic direction for stakeholders.