Intimation of tenure completion of Mr. Arvind Mahajan (DIN: 02410540) as an Independent Director of the Company.

FLEX FOODS LTD. 'Indian Produce, Global Delight' August 23, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523672 Subject: Intimation of tenure completion of Mr. Arvind Mahajan (DIN: 02410540) as an Independent Director of the Company. Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Arvind Mahajan (DIN: 02410540) who was appointed as an Independent Director of the Company for a term of 5 (Five) years w.e.f. from 24th August 2021 to 23rd August, 2026 has ceased to be an Independent Director of the Company with effect from the close of business hours on 23rd August, 2026 on completion of his term as an Independent Director. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars are provided in Annexure-A. Kindly take the same on record. Thanking you, For Flex Foods Limited (Himanshu Luthra) Company Secretary BRC CERTIFIED COMPANY Corporate Office: A-108, Sector-IV, Distt. Gautam Budh Nagar, Noida-201301, Uttar Pradesh, India. Ph: 0120 - 4012345 Regd. Office: Lal Tappar Industrial Area, P.O. Resham Majri, Haridwar Road, Dehradun (Uttarakhand) CIN: L15133UR1990PLC023970, Website: www.flexfoodsltd.com; E-mail ID: secretarial@flexfoodsltd.com FLEX FOODS LTD. 'Indian Produce, Global Delight' Annexure – A Particulars Details Reason for change viz. appointment, Completion of term as an 1 reappointment, resignation, removal, death or Independent Director otherwise Date of appointment / re-appointment / Close of Business Hours on 23rd 2 cessation (as applicable) & term of August, 2026 appointment/re-appointment 3 Brief Profile (in case of appointment) Not Applicable. Disclosure of relationships between directors (in 4 Not applicable case of appointment of a director) BRC CERTIFIED COMPANY Corporate Office: A-108, Sector-IV, Distt. Gautam Budh Nagar, Noida-201301, Uttar Pradesh, India. Ph: 0120 - 4012345 Regd. Office: Lal Tappar Industrial Area, P.O. Resham Majri, Haridwar Road, Dehradun (Uttarakhand) CIN: L15133UR1990PLC023970, Website: www.flexfoodsltd.com; E-mail ID: secretarial@flexfoodsltd.com