Certificate under SEBI (Depositories and Participants) Regulations, 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 7 October, 2026 To, To, The Manager (Listing Centre) The Manager - Corporate Compliance BSE Limited National Stock Exchange of India Limited Floor 25, 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 Sub: Certificate of Compliance under Regulation 74(5) of SEBI ((Depositories and Participants) Regulations, 2018 for the Quarter & Half Year Ended 30th September, 2026. Dear Sir / Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from our Registrar and Share Transfer Agent i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) for the Quarter & Half Year Ended September 30, 2026. Kindly take the above information in your records. Thanking You, Yours Faithfully, For Flexituff Ventures International Limited RAHUL Digitally signed by RAHUL CHOUHAN DN: c=IN, o=Personal, postalCode=452016, l=Indore, st=Madhya P 45ra 2d 0e 1s 6h f, ls et tr e ne ot = 20, B 2,h ri ac jh ao l ai pM aa rr td ma en na t, 3In 2d 8o mre M naa vd th ay na P gr aa rd te is tlh =In 6d 8i 4a 2.5.4.20=f1c07121f2871dd04bdf0fd3f25a41e4440d986c6d2e83ed4 CHOUHAN 6 se2 rc ia6 la N0 u2 ma3 b3 ea rc =2 ea cf d, a467429e7aec65342fc638f5d5ad8827c6a2435a3 d cn6 =90 Re A2 Hc U4 L4 1 Cd Hb O3 Uf0 H1 A0 N53 1, email=rchouhan4343@gmail.com, Date: 2026.10.07 13:28:11 +05'30' Rahul Chouhan Whole Time Director DIN: 03307553 Encl: As above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address:C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date : 06-10-2026 The Compliance Officer/ Company Secretary FLEXITUFF VENTURES INTERNATIONAL LTD NEAR IDGAH, PEEPALGAON ROAD, MAHUAKHERGANJ KASHIPUR UDHAM SINGH NAGAR UTTARAKHAND UDHAM SINGH NAGAR PINCODE : 254716 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Note: There were no request received from the shareholders for the quarter ended 30th September 2026 . This Certificate is issued on the request of the company for Compliance Purpose. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services