Outcome of Board Meeting

Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292460200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 21st August, 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, BandraKurla Complex, Mumbai-400 001 Bandra (East), Mumbai- 400 051 REF: Flexituff Ventures International Limited (ISIN– INE060J01017), BSE Code-533638, NSE- Scrip- FLEXITUFF Sub: Intimation of Outcome of Adjourned Board Meeting under Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In continuation of our intimation dated August 14, 2026 and pursuant to Regulation 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, August 14, 2026, was adjourned. The said Adjourned meeting of the Audit Committee and the Board of Directors were held on Friday, August 21, 2026. Further, the Board of Directors of the Company at their adjourned meeting, inter alia, have review ed, considered, approved, adopted and taken on record the following: 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2026 along with Limited Review Report. 2. The Certificate under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended on 30 June, 2026. 3. The Day, Date and Time of 33 Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2026 through video conferencing (VC)/Other Audio-Visual Means (OAVM) and considered and approved the Notice of 33 AGM. 4. The Board Report, Corporate Governance Report, Management Discussion and Analysis Report and all its annexure for the financial year ended March 31, 2026. 5. Adoption of Secretarial audit report for the financial year ended 31 March, 2026. Flexituff Ventures International Limited 6th Floor Treasure Island 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001 (M.P.) Phone: 91-7292460200, 401681-82-83 Fax : 91-7292-401684 Email: cs@flexituff.com url: www.flexituff.com CIN : L25202MP1993PLC034616 6. Appointment of M/s Ritesh Gupta & Co., Company Secretary as Scrutinizer of the Company for ensuing Annual General Meeting of the Company. Kaashipur Ventures International 7. Filing of RUN application with the Registrar of the Companies for name reservation for the Limited” purpose of changing the name of the Company to “ , subject to the availability and approval from the CRC. 5.00 P.M 7.00 P.M. The Board meeting commenced at . and concluded at KTihnadnlyk itnakge y tohue, above information in your records. F or Flexituff Ventures International Limited Rahul Chouhan Whole Time Director DIN: 03307553 Enclosures: 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2026 along with Limited Review Report. 2. The Certificate under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended on 30 June, 2026. Limited Review Report on the unaudited standalone financial results of Flexituff Ventures International Limited for the quarter ended 30 June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended The Board of Directors Flexituff Ventures International Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Flexituff Ventures International Limited (hereinafter referred to as ‘the Company’) for the quarter ended 30 June 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation’). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Basis for Disclaimer of Conclusion 4. We draw attention to the following matters: (a) We draw attention to Note 2 to the Statement; the Company has been experiencing continued operational and financial difficulties and has reached a deadlock position regarding its management and business operations. Such limitation has not been resolved as on the date of this review report. These limitations have significantly restricted our ability to perform the necessary review procedures to verify the financial information, its classification, presentation and disclosures in the Statement. Consequently, we are not able to confirm the accuracy, completeness, and validity of the financial transactions and balances recorded in the Statement as well as the presentation and disclosures in these Statement. As a result of these restrictions, we are unable to obtain sufficient appropriate evidence to form a conclusion on the Statement. Consequently, we do not express a conclusion on the Statement, and cannot determine if it adheres to relevant accounting standards or contains material misstatements. (b) As previously intimated by the Company to the Stock Exchanges on 23 June 2026 pursuant to Regulation 30 of the SEBI (LODR) Regulations, we have tendered our resignation as Statutory Auditors effective 19 June 2026 on account of prolonged non-payment of our outstanding audit fees, despite due to severe deadlock position regarding the Company's business operations. This Limited Review Report for the quarter ended 30 June 2026 is being issued by us in compliance with the requirements of the SEBI Master Circular (SEBI/HO/CFD/PoD2/CIR/P/2023/120). (c) As per the criteria prescribed under Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014, the Company is required to appoint an Internal Auditor. However, the Company has not appointed an Internal Auditor for the period under review and is consequently non-compliant with the provisions of the Act. (d) Attention is drawn to the fact that the Company has not appointed a Whole-Time Company Secretary up to, as mandated under Section 203 of the Companies Act, 2013/ Regulation 6 of SEBI LODR. The position remains vacant as of the report date, resulting in non-compliance with the statutory provisions of the Act. For Mahesh C. Solanki & Co. Chartered Accountants ICAI Firm Registration No. 006228C M SOA LH AE NS KH I DDsls4p24cD=t e ne .5siN a5rIrg e =c aeN ti .: 4ai 9u ef e Mt Dc 6l .d :da t 2N = 6=O 2Al 7o [Showing first 8,000 characters — download PDF for full document]