Record Date

Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292420200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 Date- 8thSeptember, 2026 To, To, The Manager (Listing Centre) The Manager - Corporate Compliance BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai-400 001 Bandra (East), Mumbai- 400 051 REF: Flexituff Ventures International Limited (ISIN – INE060J01017), BSE Code-533638, NSE Scrip- FLEXITUFF Sub: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference to above subject, we would like to inform you that the register of members and share transfer books will remain closed from 24th September, 2026 (Thursday) to 30th September, 2026 (Wednesday), (both days inclusive) for taking record of the Members of the Company for the purpose as mentioned below: SECURITY TYPE OF BOOK CLOSURE RECORD PURPOSE CODE SECURITY DATE FROM TO 533638 Equity 24/09/2026 30/09/2026 N.A. 33rd Annual General (Thursday) (Wednesday) Meeting dated 30th September, 2026 FLEXITUFF Equity 24/09/2026 30/09/2026 N.A. 33rd Annual General (Thursday) (Wednesday) Meeting dated 30th September, 2026 Kindly take the above information in your records. Thanking You, Yours faithfully, For Flexituff Ventures International Limited Rahul Chauhan Director DIN: 03307553