Flomic Global Logistics Ltd

Dear Sir/MaamPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclosed herewith the summary of the Extra- Ordinary General Meeting of the Company held on Tuesday 25th April 2023 at Tunga International Hotel Tribune 2 6th Floor B-11 MIDC Central Road Andheri East Behind MIDC Post Office Mumbai-400 093 at 04.00 P.M. and concluded at 04.45 P.M.Request you to take the same on your record and acknowledge.