Corrigendum to the announcement filed under regulation 30- Appointment of Non Executive Independent Directors dated 12th August, 2026.

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 19, 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), Subject: Corrigendum to the announcement filed under regulation 30 - Appointment of Non-Executive Independent Director dated 12 August, 2026 Dear Sir/ Madam, With reference to the same, we have noticed an inadvertent typographical error in the spelling in the name of the newly appointed Non-Executive Independent Directors i.e Mrs. Surabhi Singh Rathod & Mr. Siddharth Shankar Mahajan. Earlier we wrongly mentioned their name as Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan". In view of the aforesaid, we are submit“ting the updated announcement after incorporating the aforesaid changes. 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 Singh Rathod (Holdin“g DIN: 11878920) as an” Additional Non-Executive Independent Woman Director and Mr. Siddharth Shankar Mahajan (Holding DIN: 10819584) as an Additional Non-Executive Independent Director of the Company w.e.f. 12th 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, 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 is annexed as Annexure I. 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 Enclosed: As above 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 1. Name Mrs. Surabhi Singh Rathod Mr. Siddharth Shankar Mahajan 2. Reason for change viz. Appointment of Mrs. Surabhi Singh Appointment of Mr. Siddharth appointment, Rathod (Holding DIN: 11878920) Shankar Mahajan (Holding DIN: resignation, removal, as an Additional Non-Executive 10819584) as an Additional Non- death or otherwise Independent Woman Director of the Executive Independent Director of the Company by the Board in its meeting Company by the Board in its meeting held on August 12, 2026. held on 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 Singh Rathod (Holding DIN: Siddharth Shankar Mahajan (Holding 11878920) as an Additional Non- DIN: 10819584) as an Additional Executive Independent Woman Non-Executive Independent Director Director with effect from August 12, with effect from August 12, 2026 2026 subject to the approval of subject to the approval of shareholders. shareholders. 4. Term of appointment 12 months starting from 12th August, 12 months starting from 12th August, 2026 2026 5. Brief Profile (in case of Mrs. Surabhi Singh Rathod is a Mr. Siddharth Shankar Mahajan is a appointment of a qualified Company Secretary with qualified Chartered Accountant with director) practical experience in corporate practical experience in accounting, compliance and secretarial matters. taxation, and financial compliance. He She will contribute her expertise in will contribute his expertise in corporate governance, statutory financial oversight, corporate compliance, and regulatory affairs in governance, and statutory her capacity as an Independent compliance in his capacity as an Director, ensuring transparency, Independent Director supporting, accountability, and adherence to transparency accountability, and applicable laws and governance sound financial decision-making. standards. 6.. Disclosure of Mrs. Surabhi Singh Rathod is not Mr. Siddharth Shankar Mahajan is not relationships between related with any director of the related with any director of the directors Company. Company. (in case of appointment of director) 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. Information as required Mrs. Surabhi Singh Rathod is not Mr. Siddharth Shankar 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