Flexituff Ventures International Limited hereby Submits Resignation of Statutory Auditor of the Company

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 23rd June, 2026 To, To, The Manager (Listing Centre) The Manager - Corporate Compliance BSE Limited National Stock Exchange of India Limited 25th Floor, 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, N SE Scrip- FLEXITUFF Sub: Intimation unde r Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, we wish to inform you that M/s. Mahesh C. Solanki., Chartered Accountants (Firm Registration No.: 006228C) has tendered their resignation as Statutory Auditors of the Company vide their resignation letter dated 19 June, 2026. The details as required under Regulation 30 rAenand ewxuitrhe –S cIh. edule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed herewith as AA ncnoepxyu roef –th IeI. Resignation letter dated 19th June, 2026, as received from M/s. Mahesh C. Solanki., Chartered Accountants (Firm Registration No.: 006228C) is attached herewith as Kindly take the above information in your records. TFohra nFkleinxgit yuofuf ,V entures International Limited Rahul Chouhan Whole Time Director Holding 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 Information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026. S. No Particulars Details of Change 1 Name of the Company Flexituff Ventures International Limited 1 Name of the Auditor M/s. Mahesh C. Solanki., Chartered Accountants (Firm Registration No.: 006228C) 2 Reason for change Resignation 3 Effective Date of Resignation 19 June, 2026. 4 Brief Profile (in case of Appointment) Not Applicable 5 Disclosure of Relationship between Not Applicable Directors (in case of Appointment) For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director Holding DIN: 03307553 Annexure-II 1. Name of the listed entity/ material subsidiary: Flexituff Ventures International Limited 2. Details of the statutory auditor: a. Name: Mahesh C. Solanki & Co. b. Address: 803, Airen Heights, PU-3, Scheme No 54, Opp. Malhar Mega Mall, A. B. Road, Indore – 452010 (M.P), India c. Phone number: +91-731-2576077 d. Email: info@mcsca.com 3. Details of association with the listed entity/ material subsidiary: Statutory Auditor of the listed entity a. Date on which the statutory auditor was appointed: 30/09/2025 b. Date on which the term of the statutory auditor was scheduled to expire: 31/03/2030 c. Prior to resignation, the latest audit report/limited review report submitted by the auditor and date of its submission: Independent Auditor’s Report on Annual Standalone and Consolidated Results for quarter and year ended 31 March 2026, dated 30 May 2026 and Standalone and consolidated statutory audit report for the year ended 31 March 2026 dated 30 May 2026. 4. Detailed reasons for resignation: Due to the prolonged non-payment of outstanding audit fees, despite several reminders and follow-ups, coupled with a severe deadlock position regarding the Company's business operations. 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) : Yes, we had made several reminders for the non-payment of our outstanding dues and also taken follow-ups for the same. 6. In case the information requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management- imposed limitation or circumstances beyond the control of the management. Yes, due to circumstances beyond the control of management. b. Whether the lack of information would have significant impact on the financial statements/results. Yes - Refer Independent Auditor’s Report on Annual Standalone and Consolidated Results for the quarter and year ended 31 March 2026, dated 30 May 2026. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised)- Refer Independent Auditor’s Report on Annual Standalone and Consolidated Results for the quarter and year ended 31 March 2026, dated 30 May 2026. d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued. Yes - Refer our limited review reports for the previous quarters. 7. Any other facts relevant to the resignation: No Declaration 1. I/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. I/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For Mahesh C. Solanki & Co. Chartered Accountants Firm’s Registration No.: 006228C MAHESH D Di Ng :i t ca =ll Iy N s , i pg on se td al Cb oy dM eA =H 45E 3SH 77 S 1O , sL tA =N MK AI DHYA P CR OA LD OE NS YH ,, s 5t 3re 7e 7t 1= 1 l=1 I1 , DIN OD RO ER oE =,G PO eY rsA oL G alR serialNumber=cd7905c1bbbe608245b7675e1892a 172cfeee4ec9d75303fc4e8039ea6087a8a, S OLANKIp bs , eudonym=cc154400ac2b4eb3b9941a2763846c9 2.5.4.20=7eead90a76a306f62baf21bb8e0d9f72065 0720b6ea45af66c90ca311496f086, e SOm La Ail N=M KIA HESH@MCSCA.COM, cn=MAHESH Date: 2026.06.19 16:24:42 +05'30' CA. Mahesh Solanki Partner Membership No.: 074991 Date: 19 June 2026 Place: Indore