Resignation

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 6th August, 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 Independent Director in terms of Regulation 30 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 Mr. Dharmendra Pawar (DIN: 08068916), has tendered his resignation vide his resignation letter dated 5th August, 2026 from the position of Non-Executive Independent Director, with effect from 5th August, 2026. Consequently, he shall also cease to be a Member of the Audit committee, Nomination and Remuneration Committee & Stakeholders’ Relationship Committee. The Company has received confirmation from Mr. Dharmendra Pawar that there are no material reasons for the resignation other than those stated in his resignation letter dated 5th August, 2026. Further, the details as required under Regulation 30 of the Listing Regulations read with Schedule III - Para A(7B) 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 Company’s 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 (7B) 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 ad under: S. Disclosure Requirements Information of such event(s) 1. Name Mr. Dharmendra Pawar 2. Reason for Change viz. appointment, Mr. Dharmendra re-appointment, resignation, Pawar (DIN:08068916), has removal, death or otherwise resigned from the post of Non- Executive Independent Director of the Company with effect from 5th August, 2026 due to personal and unavoidable circumstances. 3. Date of Appointment/Change With effect from 5th August, 2026. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of director) 5. Letter of Resignation along with Enclosed as Annexure-II. detailed reason for resignation 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 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. The independent director shall, along Mr. Dharmendra Pawar with the detailed reasons, also (DIN:08068916) Non-Executive provide a confirmation that there are Independent Director has no other material reasons other than confirmed that there are no those provided. material reasons for his resignation other than those mentioned in his resignation letter. Thanking you. Yours faithfully, For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director DIN: 03307553 Annexure-II The Board of Directors FLEXITUFFV ENTURES INTERNATIONAL LIMITED 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 Subject:R esignation from the position of Non- Executive Independent Director. Dear Sir, I regret to inform you that, due to personal and unavoidable circumstances, I am unable to continue to serve as a Non- Executive Independent Director of the Company. Accordingly,I hereby tender my resignation from the office of Non- Executive Independent Director with immediate effect. I sincerely thank to the Company, the Board of Directors, and the Management for the support extended during my tenure as a Non- Executive Independent Director. I request you to kindly acknowledger eceipt of this resignation letter and take the necessary steps to file the requisite e-forms with the Registrar of Companies and make the necessary intimations to the Stock Exchange(s) and other regulatory authorities, as may be applicable. Thanking You Yours sin DHAR ENDRA PAWAR Independent Director DIN: 08068916 Place: Indore Date: 05-08-2026