Disclosure of material issue

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 30th 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, BandraKurla Complex, Mumbai‐400 001 Bandra (East), Mumbai‐ 400 051 BSE Code‐533638 NSE Scrip‐ FLEXITUFF Flexituff Ventures International Limited (ISIN–INE060J01017) REF: Intimation under Regulation-30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Intimation under Regulation 30 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and the Securities and Exchange Board of India and Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 updated on January 30, 2026, we hereby inform you that UCO Bank, acting on behalf of the consortium lenders, has taken symbolic possession under Section 13(4) of the SARFAESI Act, 2002 of the Secured Commercial property of the Company situated at Revenue Village Mahuakhedaganj, Tehsil Kashipur, District Udham Singh Nagar, Uttarakhand. This intimation pertains solely to the symbolic possession of the above-mentioned assets. Copies of the notice under section 13(4) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with Rule 8 of the Security Interest (Enforcement) Rules, 2002 dated 29th July,2026 is enclosed herewith for reference. This disclosure is being made in compliance with Regulation 30 of SEBI LODR Regulations, 2015. We will keep the Stock Exchanges informed of any further developments in this regard. This intimation is being submitted for your information and records. Thanking you, For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director DIN: 03307553 Encl: As above