Appointment

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 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-533638, N SE Scrip- FLEXITUFF Sub: Intimation unde r Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, we wish to inform you that M/s. S.N. Gadiya & Co., Chartered Accountants (Firm Registration No.: 002052) th has been appointed as Statutory Auditors of the Company vide their engagement letter dated 8 September, 2026 The details as required under Regulation 30 rAenand ewxuitrhe –S cIh.edule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed herewith as Kindly take the above information in your records. TFohra nFkleinxgit yuofuf ,V entures International Limited Rahul Chouhan Whole Time Director Holding DIN: 03307553 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 ANNEXURE – I Information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026. S. No Particulars Details of Change 1 Name of the Company Flexituff Ventures International Limited 1 Name of the Auditor M/s. S.N. Gadiya & Co., Chartered Accountants (Firm Registration No.: 002052) 2 Reason for change Appointment 3 Effective Date of Appointment 8 September, 2026 4 Brief Profile (in case of Appointment) S. N. Gadiya & Co., Chartered Accountants, is a 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 areas of financial reporting, statutory audit and corporate governance. 5 Disclosure of Relationship between M/s. S.N. Gadiya & Co., is not related with Directors (in case of Appointment) any director For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director Holding DIN: 03307553