Trading Window

Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore Tukoganj, Indore, Indore,Madhya Pradesh (M.P.) India Phone: 91-7292460200,7292460211 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 26th June, 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, BandraKurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 REF: Flexituff Ventures International Limited (ISIN: INE060J01017), BSE Code– 533638, NSE Scrip – FLEXITUFF. Subject: Notice of closure of Trading Window for dealing in the securities of the Company in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, In terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and BSE circular LIST/COMP/01/2019-20, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for all promoters, directors, officers, other designated persons and their immediate relatives, with effect from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results along with limited review report for the Quarter ended 30th June, 2026. Further, the date for the upcoming Board meeting of the company for declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 will be intimated in due course. Kindly take the above information in your records. Thanking you, Yours Faithfully, For Flexituff Ventures International Limited Mr. Rahul Chouhan Whole Time Director DIN: 03307553