Shareholders meeting

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 02th October, 2026 To, To, The Listing Manager The Manager - Corporate Compliance BSE Limited National Stock Exchange of India Limited Floor 25, 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, NSE Scrip- FLEXITUFF Sub: Voting Results under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, We are enclosing herewith Voting Results as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 in relation to the 33 Annual General Meeting (AGM) of the Company which was held on Wednesday, 30 September, 2026 at 02:30 PM IST through Video Conferencing and Other Audio-Visual means (“VC/OAVM”). The mode of voting at this AGM was remote e-voting and e-voting during AGM. This is for your information and record. TFohra nFkleinxgit yuofuf ,V entures International Limited Rahul Chouhan Whole Time Director Holding 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: 91-7292420200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 VOTING RESULTS AS REQUIRED UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of the AGM 30th September, 2026 Total number of Shareholders 6218 No. of Shareholders present in the meeting either in person or proxy Promoters and promoter group: PNuob. loicf :S hareholders attend the meeting through Video Conferencing: Promoters and promoter group: Public: 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 ITEM – 1(a): To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter /promoter group are No interested in the agenda /resolution? Category Mode of Voting No. of No. of % of Votes polled No. of No. of % of Votes in % of Votes Shares Votes on outstanding Votes- in Votes – favour on votes against on votes held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(5)/(2)]*100 [(4)/(2)]*100 Promoter and E-Voting at the promoter group AGM 10581603 9256478 87.477 9256478 - 100 - Poll Postal Ballot - - - - - - (if applicable) Total - - - - 10- 0 - 10581603 9256 478 87.477 9256 478 - - Public- E-Voting at the Institutions AGM Poll 709539 - - - - - - Postal Ballot (if applicable) - - - - - - Total - - - - - - Public Non E-Voting at the Institutions AGM 709539 - - - - - - Poll 21531664 9403422 43.672 9403375 47 99.997 0.0003 Postal Ballot (if applicable) - - - - - - Total - - - - - - Total 32822806 18659900 56.850 18659853 47 99.997 0.0003 21531664 9403422 43.672 9403375 47 99.997 0.0003 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 ITEM – 1(b): To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter /promoter group are No interested in the agenda /resolution? Category Mode of Voting No. of No. of % of Votes polled No. of No. of % of Votes in % of Votes Shares Votes on outstanding Votes- in Votes – favour on votes against on votes held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(5)/(2)]*100 [(4)/(2)]*100 Promoter and E-Voting at the promoter group AGM 10581603 9256478 87.477 9256478 - 100 - Poll Postal Ballot - - - - - - (if applicable) Total - - - - 10- 0 - 10581603 9256 478 87.477 9256 478 - - Public- E-Voting at the Institutions AGM Poll 709539 - - - - - - Postal Ballot (if applicable) - - - - - - Total - - - - - - Public Non E-Voting at the Institutions AGM 709539 - - - - - - Poll 21531664 9403422 43.672 9403375 47 99.997 0.0003 Postal Ballot (if applicable) - - - - - - Total - - - - - - Total 32822806 18659900 56.850 18659853 47 99.997 0.0003 21531664 9403422 43.672 9403375 47 99.997 0.0003 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 ITEM – 2: To appoint a director in place of Mr. Saurabh Kalani, Whole-time Director of the Company, who retires by rotation and being eligible has offered himself for re-appointment Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter /promoter group are No interested in the agenda /resolution? Category Mode of Voting No. of No. of % of Votes polled No. of No. of % of Votes in % of Votes Shares Votes on outstanding Votes- in Votes – favour on votes against on votes held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(5)/(2)]*100 [(4)/(2)]*100 Promoter and E-Voting at the promoter group AGM 10581603 9256478 87.477 9256478 - 100 - Poll Postal Ballot - - - - - - (if applicable) Total - - - - 10- 0 - 10581603 9256 478 87.477 9256 478 - - Public- E-Voting at the Institutions AGM Poll 709539 - - - - - - Postal Ballot (if applicable) - - - - - - Total - - - - - - Public Non E-Voting at the Institutions AGM 709539 - - - - - - Poll 21531664 9403422 43.672 9403375 47 99.997 0.0003 Postal Ballot (if applicable) - - - - - - Total - - - - - - Total 32822806 18659900 56.850 18659853 47 99.997 0.0003 21531664 9403422 43.672 9403375 47 99.997 0.0003 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 ITEM – 3: To appoint Mrs. Gudiya Yadav (DIN:11693940) as a Non-Executive Non-Independent Woman Director of the company. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter /promoter group are No interested in the agenda /resolution? Category Mode of Voting No. of No. of % of Votes polled No. of No. of % of Votes in % of Votes Shares Votes on outstanding Votes- in Votes – favour on votes against on votes held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)= [(5)/(2)]*100 [(4)/(2)]*100 Promoter and E-Voting at the promoter group AGM 10581603 9256478 87.477 9256478 - 100 - Poll Postal Ballot - - - - - - (if applicable) Total - - - - 10- 0 - 10581603 9256 478 87.477 9256 478 - - Public- E-Voting at the Institutions AGM Poll 709539 - - - - - - Postal Ballot (if applicable) - - - - - - Total - - - - - - Public Non E-Voting at the Institutions AGM 709539 - - - - - - Poll 21531664 9403422 43.672 9403375 47 99.997 0.0003 Postal Ballot (if applicable) - - - - - - Total - - - - - - Total 32822806 18659900 56.850 18659853 47 99.997 0.0003 21531664 9403422 43.67 [Showing first 8,000 characters — download PDF for full document]