Change in Management

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 October 01, 2026 To, To, The Manager (Listing Centre) The Manager - Corporate Compliance BSE Limited National Stock Exchange of India Floor 25, P.J. Towers, Dalal Street, Limited Complex, Exchange Plaza, Bandra Kurla Mumbai-400 001 Bandra (East), Mumbai- 400 051 BSE Code-533638 NSE Scrip- FLEXITUFF REF: Flexituff Ventures International Limited (ISIN–INE060J01017), BSE Code- 533638, NSE Scrip- FLEXITUFF Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III, we wish to inform you that, the Board of Directors, subject to the approval of the shareholders of the Company, have approved the appointment of the following: 1. Mrs. Surabhi Singh Rathod (Holding DIN: 11878920) as an Additional Non- Executive Independent Woman Director with effect from October 01, 2026. 2. Mr. Siddharth Shankar Mahajan (Holding DIN: 10819584) as an Additional Non- Executive Independent Director of the Company with effect from October 01, 2026. 3. Mrs. Gudiya Yadav (Holding DIN:11693940) as an Additional Non-Executive Non- Independent Woman Director of the Company w.e.f. 1st October, 2026. 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 Officer, Company Secretary etc.), Auditor and Compliance Officer are as under is annexed as Annexure I. 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 This intimation is also being uploaded on the Company’s website at www.flexituff.com Kindly take the above information in your records. Thanking you, Yours faithfully, For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director DIN: 03307553 Enclosed: As above 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 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 S. Disclosure Information of such event(s) No. Requirements 1. Name Mrs. Surabhi Mr. Siddharth Mrs. Gudiya Singh Rathod Shankar Mahajan Yadav 2. Reason for change viz. Appointment of Appointment of Appointment of appointment, Mrs. Surabhi Mr. Siddharth Mrs. Gudiya resignation, removal, Singh Rathod Shankar Mahajan Yadav death or otherwise (Holding DIN: (Holding DIN: (Holding DIN: 11878920) as an 10819584) 11693940) as Additional Non- as an Additional an Executive Non-Executive Additional Non- Independent Independent Executive Non- Woman Director Director of the Independent of the Company Company by the Women by the Board in Board in its Director of the its meeting held meeting held on Company by the on 1st October, 1st October, Board in its 2026. 2026. meeting held on 1st October, 2026. 3. Date of Appointment Board of Board of Board of Directors in its Directors in its Directors in its meeting held meeting held meeting held today i.e. today i.e. today i.e. October 1st, October 1st, 2026 October 1st, 2026 has has approved the 2026 has approved the appointment of approved the appointment of Mr. Siddharth appointment of Mrs. Surabhi Shankar Mahajan Mrs. Gudiya 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 Singh Rathod (Holding DIN: Yadav (Holding (Holding DIN: 10819584) DIN: 11693940) 11878920) as an as an Additional as an Additional Non- Non-Executive Additional Non- Executive Independent Executive Non Independent Director with Independent Woman Director effect from Women with effect from October 1st, 2026 Director with October 1st, subject to the effect 2026 subject to approval of from October the approval of shareholders. 1st, 2026 shareholders subject to the approval of shareholders. 4. Term of appointment 5 years starting 5 years starting 2 years starting from October from October 1st, from October 1st, 2026 to 2026 to 1st, 2026 to September September September 30,2031 30,2031 30,2028 5. Brief Profile (in case Mrs. Surabhi Mr. Siddharth Mrs. Gudiya of appointment of a Singh Rathod is Shankar Mahajan Yadav holds director) a qualified is a qualified practical Company Chartered experience in Secretary with Accountant with operational practical practical supervision. experience in experience in She will assist corporate accounting, in production- compliance and taxation, and related secretarial financial activities, matters. She will compliance. He ensuring that contribute her will contribute daily expertise in his expertise in operations corporate financial remain aligned governance, oversight, with the statutory corporate organization’s compliance, and governance, and performance regulatory statutory standards and affairs in her compliance in his statutory capacity as an capacity as an requirements Independent Independent 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 Director, Director ensuring supporting, transparency, transparency accountability, accountability, and adherence and sound to applicable financial laws and decision-making. governance standards. Disclosure of Mrs. Surabhi Mr. Siddharth Mrs. Gudiya 6. relationships Singh Rathod is Shankar Mahajan Yadav is not between directors not related with is not related related with (in case of any director of with any director any director of appointment of the Company. of the Company. the Company. director) 7. Information as Mrs. Surabhi Mr. Siddharth Mrs. Gudiya required under BSE Singh Rathod is Shankar Mahajan Yadav is not circular no. not debarred is not debarred debarred from LIST/COMP/14/2018- from holding the from holding the holding the 19, dated June 20, office of office of Director office of 2018. Director by any by any SEBI Director by any SEBI order or order or any SEBI any other such other such order or any authority. authority. other such authority Thanking you, Yours faithfully, For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director DIN: 03307553