Flexituff Ventures International Limited hereby submits announcement under Regulation 30 of SEBI LODR Regulation, 2015 regarding Resignation of Mrs. Gudiya Yadav as a Non-Executive Non-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 27th July, 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, Bandra Kurla Complex, Mumbai-400 001 Bandra (East), Mumbai- 400 051 BSE Code-533638 NSE Scrip- FLEXITUFF Reference: Flexituff Ventures International Limited (ISIN–INE060J01017), Subject: Intimation of resignation of Non-Executive Non-Independent Woman Director in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 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 Mrs. Gudiya Yadav (DIN: 11693940), has tendered her resignation vide r“esignation letter dated 27”th July, 2026 from the position of Non-Executive Non-Independent Woman Director, with effect from 27th July, 2026. Consequently, she shall also cease to be the member of the Nomination and Remuneration Committee & Stakeholders Relationship Committee. The Company has received confirmation fro’m Mrs. Gudiya Yadav that there are no material reasons for the resignation other than those stated in her resignation letter dated 27th July, 2026. Further, the details as required under Regulation 30 of the Listing Regulations read with Schedule III - Para A (7C) of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master circular bearing reference number Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 updated on January 30, 2026 are given in Annexure-I. The letter of resignation along with detailed reasons for the resignation is attached herewith as Annexure-II. 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 Companys website at http://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 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 as required under Regulation 30 of the Listing Regulations read with Schedule III - Para A (7C) of Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 and 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: Sr. No. Disclosure Requirements Information of such event(s) 1. Name Mrs. Gudiya Yadav 2. Reason for Change viz. appointment, Mrs. Gudiya Yadav (DIN:11693940) re-appointment, resignation, removal, has resigned from the post of Non- death or otherwise Executive Non-Independent Woman Director of the Company with effect from 27th July, 2026 due to personal reasons. 3. Date of appointment /re- With effect from 27th July, 2026. appointment/ cessation & term of appointment/ re-appointment; 4. Brief Profile (in case of appointment Not Applicable of a director) 5. Disclosure of relationships between Not Applicable directors (in case of appointment of director) Thanking you. Yours faithfully, For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director DIN: 03307553 Annexure-II g7rn|1iy,2026 The Board of Directors ftiu*ia"ff V.nttlres International l'imited 6tr, Floor Treasure tsland, 11 South Tul<ogani' MG road' Indore, Madhya l'radesh,India' 45200L (M'P') Dear Sir/Ma'am, I, Gudiya Yaclav, here ;hby ate ;n ;;d re "r ;m wy tr te Ls e.ig ffn ea cti to n rf oro mm t 7h re p l:o us lyiti 'o 2n 2o 6f N duo en - tE ox e pc eu rsti ove n aN l ro en a- sln od ne s'pendent Women Director I C N w o o itno m rr_u p ll tnc a hcl n elel yi k p cae e on n mct do l e pf t or anr r t .a ytn wf ,rk . ; t n;lh o . de ;o IpB a. Do . pa u ir pr t ed rio c e, t cnm o ara a . n en ta c , l tg h hse u eum , p fe b rpn o." .t f, t n t a st an s" d ivt ot a ' nf d le u ael ar ro b c iw ll ne tt eoD a rni m ar de ce c e t t ico n olr r nts it cr , i hnf ,o i ,g n rr g d mt h e iye nx it p io e genp hrup ie tr so ne r c t geu a a n s it ni ot N ey b do et n o d - a E us sx re s ie nr ov c c ge u i a t tit t hvh ee ie d s period. l mco yn rf eir sm igt nh aa tit om ny r Ie ks ii ng dn la yt io ren qi usc el su e yto 9p \e tors o ren ca olr re da ts ho isn s ina forr rd mth ae tir oe na r ae tn ldo ofilteh e thrm e oa nt ee gcr e ii va s eslr ae era y s efo con tr ms tf oso ra thtl id intimations with the Registrar of companies ana the stock Exchanges resignation' IwishtheCompanyandtheBoardcontinuedSuCCessinthef\rture. Thanking You, Y,vosurrsr F-a;\it:h4f-ullY n GudiyaVadav DIN: 11693940