Flexituff Ventures International Limited hereby submits Disclosure under Regulation-30 of SEBI LODR Regulation, 2015 for Appointment of Non-Executive Independent Directors.

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 August 12, 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 REF Flexituff Ventures International Limited (ISIN–INE060J01017), Subj:e ct Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Schedule III, we wish to inform you that, the Board of Directors, subject to the approval of the shareholders of the Company, have approved the appointment of Mrs. Surabhi Kumar Rathod (Holding DIN: 11878920) as an Additional Non-Executive Independent Woman Director and Mr. Siddharth Mahajan (Holding DIN: 10819584) as an Additional Non-Executive Independent Director of the Company w.e.f. 12 August, 2026. The details required under Regulation 30 of Listing Regulations read with SEBI Master circular bearing reference number Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30,A 2n0n2e6x uforre C Ihange in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under is annexed as . http://www.flexituff.com This intimation is also being uploaded on the Company’s website at TKihnadnlyk itnagk ey othue, above information in your records. 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 required under Regulation 30 of Listing Regulations read with the SEBI 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 S. Disclosure Information of such event(s) No. Requirements Mrs. Surabhi Kumar Rathod Mr. Siddharth Mahajan 1. Name 2. Reason for change viz. Appointment of Mrs. Surabhi Kumar Appointment of Mr. Siddharth appointment, Rathod (Holding DIN: 11878920) Mahajan (Holding DIN: 10819584) resignation, removal, as an Additional Non-Executive as an Additional Non-Executive death or otherwise Independent Woman Director of the Independent Director of the Company Company by the Board in its meeting by the Board in its meeting held on held on August 12, 2026. August 12, 2026. 3. Date of Appointment Based on the recommendation of Based on the recommendation of Board of Directors in its meeting Board of Directors in its meeting held held today i.e. August 12, 2026 has today i.e. August 12, 2026 has approved the appointment of Mrs. approved the appointment of Mr. Surabhi Kumar Rathod (Holding Siddharth Mahajan (Holding DIN: DIN: 11878920) as an Additional 10819584) as an Additional Non- Non-Executive Independent Woman Executive Independent Director with Director with effect from August 12, effect from August 12, 2026 2026 subject to the approval of subject to the approval of shareholders. shareholders. th th 4. Term of appointment 12 months starting from 12 August, 12 months starting from 12 August, 2026 2026 5. Brief Profile (in case of Mrs. Surabhi Kumar Rathod is a Mr. Siddharth Mahajan is a qualified appointment of a qualified Company Secretary with Chartered Accountant with practical director) practical experience in corporate experience in accounting, taxation, compliance and secretarial matters. and financial compliance. He will She will contribute her expertise in contribute his expertise in financial corporate governance, statutory oversight, corporate governance, and compliance, and regulatory affairs in statutory compliance in his capacity her capacity as an Independent as an Independent Director Director, ensuring transparency, supporting, transparency accountability, and adherence to accountability, and sound financial applicable laws and governance decision-making. standards. 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 6.. Disclosure of Mrs. Surabhi Kumar Rathod is not Mr. Siddharth Mahajan is not related relationships between related with any director of the with any director of the Company. directors Company. (in case of appointment of director) 7. Information as required Mrs. Surabhi Kumar Rathod is not Mr. Siddharth Mahajan is not under BSE circular no. debarred from holding the office of debarred from holding the office of LIST/COMP/14/2018-19, Director by any SEBI order or any Director by any SEBI order or any dated June 20, 2018. other such authority. other such authority. Thanking you, Yours faithfully, For Flexituff Ventures International Limited Rahul Chouhan Whole Time Director DIN: 03307553