Flexituff Ventures International Limited hereby inform Exchange regarding appointment of Statutory Auditor of the Company.

Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292420200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 1st October, 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: Intimation under Regulat ion 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026 ("SEBI Master Circular"), we wish to inform you that at the 33rd Annual General Meeting ("AGM") of Flexituff Ventures International Limited ("Company") held on 30 September 2026, the shareholders, inter alia approved the following matters: 1. Re-appointment of Mr. Saurabh Kalani (DIN: 00699382) as Whole-time Director of the Company, who retired by rotation and, being eligible, offered himself for re- appointment. 2. Appointment of M/s. S.N. Gadiya & Co., Chartered Accountants, as the Statutory Auditors of the Company. The details required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Master Circular in respect of Change in directors, key managerial personnel Annexure I (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer is enclosed herewith as . 3. Approval for change in the name of the Company from "Flexituff Ventures International Limited" to "Kaashipur Venture International Limited" and consequential alteration of the Memorandum of Association and Articles of Association of the Company. Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292420200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 The details required under Regulation 30 of the SEBI LODR Regulations read with the Annexure II. SEBI Master Circular in relation to the aforesaid amendments to the Memorandum of Association and Articles of Association are enclosed herewith as For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director 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 The details required under Regulation 30 of Listing Regulations read with the SEBI circular bearing reference number HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 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: S. Particulars Details of Change 1 Name M/s. S.N. Gadiya & Co., Mr. Saurabh Kalani Chartered Accountants (Firm Registration No.: 002052) 2 Reason for Appointment of M/s. S.N. Appointment of Mr. Saurabh change viz. Gadiya & Co as the Statutory Kalani (DIN: 00699382) as the appointment, Auditor of the company. Whole-time Director of the resignation, Company, who retired by removal, death rotation and being eligible has or otherwise offered himself for re- appointment. 3 Date of The members of the company The members in its meeting held Appointment in its Annual General Meeting on 30 September, 2026 has and Term of held on 30 September, 2026 approved the re-appointment Apartment has appointed M/s. S.N. Gadiya Mr. Saurabh Kalani (DIN: & Co as the Statutory Auditor 00699382) as the Whole-time of the company for a period of Director of the Company. 1 year commencing from the conclusion of 33 AGM till the conclusion of the 34 AGM of the Company. 4 Brief Profile (in S. N. Gadiya & Co., Chartered Mr. Saurabh Kalani has been case of Accountants, is a well- associated with the Company for Appointment) established professional firm a considerable period and has with extensive experience in played a significant role in its the areas of statutory audit, growth and development. During assurance, taxation, corporate his tenure, he has been actively compliance and financial involved in the management and advisory. The firm has been in strategic affairs of the Company professional practice since and has contributed 1983 and is led by substantially towards achieving professionals having its business objectives. 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 qualifications in Chartered With his extensive experience, Accountancy and Company in-depth understanding of the Secretary ship. Company’s operations and The firm has significant industry knowledge, Mr. Saurabh experience in handling audits Kalani has made valuable of companies, including listed contributions to the Company. entities, and is currently His continued association is associated with the audit of expected to provide stability, four listed entities. With its continuity and the benefit of his long-standing professional experience to the management practice and experience in of the Company. auditing and regulatory In view of his experience, compliance, S. N. Gadiya & Co. contribution and familiarity with brings substantial expertise in the Company’s business and the areas of financial affairs, the Board considers his reporting, statutory audit and reappointment as Whole-time corporate governance. Director to be in the best interests of the Company. 5 Disclosure of NA Mr. Saurabh Kalani (DIN: Relationship 00699382) is not related with between any director of the Company. Directors (in case of Appointment) 6 Information as NA Mr. Saurabh Kalani (DIN: required under 00699382) is not debarred from BSE circular no. holding the office of Director by LIST/COMP/14 any SEBI order or any other such /2018-19, dated authority. June 20, 2018. 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-II Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, (SEBI Master Circular). The shareholders of the Company have approved the change in the name of the Company from “Flexituff Ventures International Limited” to “Kaashipur Venture International Limited”, along with consequential amendments to the Name Clause in the Memorandum of Association and wherever applicable in the Articles of Association, by passing the following Special Resolution at the 33 Annual General MReEeStOinLgV hEeDld TonH AWTednesday, September 30, 2026 at 02:30 PM (IST). “ pursuant to the provisions of Section(s) 4, 5, 13, 14, 15 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Rule 29 of the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and any other applicable law(s), regulation(s), rule(s) [Showing first 8,000 characters — download PDF for full document]