Outcome of Board Meeting

Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292460200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 8th September, 2026 To, To, The Manager (Listing Centre) The Manager - Corporate Compliance BSE Limited National Stock Exchange of India Limited 25th Floor, 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- 5 33638, NSE-Scrip- FLEXITUFF Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inter alia inform you that the Board of Directors of the Company at their meeting held on Tuesday, 8 September 2026 , have considered, approved and taken on record the follow ing: - 1. Based on the recommendation of Audit Committee, the Board of Directors approved the Appointment of S.N. Gadiya & Co. (ICAI Firm Registration No: 002052C & Membership No. 071229), Chartered Accountants as the Statutory Auditor of the Company. The details required under Regulation 30 of Listing Regulations read with SEBI Master circular bearing reference number Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 updated on January 30, 2026 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Annexure I Officer, Company Secretary etc.), Auditor and Compliance Officer are as under is annexed as . 2. Considered and approved the revised draft Directors’ Report of the Company for the financial year ended 31st March, 2026. 3. Considered & approved the dispatch of the Notice convening the 33rd Annual General Meeting of the Company. Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292460200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 4. Took note of the approval granted by the Central Registration Centre (CRC) for the proposed change of name of the Company i.e. “Kaashipur Ventures International Limited” and considered the proposal for seeking the approval of the Members of the Company for the said change of name. 5.00 P.M 6.00 P.M. The Board meeting commenced at . and concluded at Kindly take the above information in your records. TFohra nFkleinxgit yuofuf ,V entures International Limited Rahul Chouhan Whole Time Director DIN- 03307553 Encl: As above Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292460200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 ANNEXURE – I The details required under Regulation 30 of Listing Regulations read with the SEBI circular bearing reference number Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under Appointment of S.N. Gadiya & Co. Chartered Accountants in Practice as the Statutory Auditor of the company: S. No Particulars Details of Change 1 Name S. N. Gadiya & Co. (ICAI Firm Registration No:002052C & SM.Ne.m Gbeardsihyiap N&o . 0C7o1229). 2 Reason for change viz. Appointment . Practicing appointment, resignation, Chartered Accountants as the Statutory removal, death or otherwise Auditor of the Company. 3 Date of Appointment/ On the recommendation of Audit Committee, Terms of Appointment the Board of Directors in its meeting held on 08 September, 2026 has Appointed S.N. Gadiya & Co. Practicing Chartered Accountants for the Financial year 2026-27 subject to the approval of the shareholders at the ensuing AGM of the Company. 4 Brief Profile (in case of S. N. Gadiya & Co., Chartered Accountants, is a Appointment) well-established professional firm with extensive experience in the areas of statutory audit, assurance, taxation, corporate compliance and financial advisory. The firm has been in professional practice since 1983 and is led by professionals having qualifications in Chartered Accountancy and Company Secretary ship. The firm has significant experience in handling audits of companies, including listed entities, and is currently associated with the audit of four listed entities. With its long-standing professional practice and experience in auditing and regulatory compliance, S. N. Gadiya & Co. brings substantial expertise in the Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292460200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 areas of financial reporting, statutory audit and corporate governance. 5 Disclosure of Relationship Not Applicable between Directors (in case of For FlexAiptupfof iVntemnteunrt)e s International Limited Rahul Chouhan Whole Time Director DIN- 03307553