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HO/49/14/14(7)2025 -CFD-POD2/I/3762/2026 dated 30 January 2026 ("SEBI Master Circular"), we wish to inform you that at the 33rd Annual General Meeting ("AGM") of Flexituff Ventures International Limited ("Company") held on 30 th September 2026, The shareholders at the AGM approved the appointments of following directors: 1.

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Mrs. Surabhi Singh Rathod (DIN: 118 78920), who was appointed as an Additional Non - Executive Independent Woman Director by the Board of Directors on 12 th August 2026, as a Non-Executive Independent Woman Director of the Company.

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Accordingly, the Company will undertake all necessary corrective actions in compliance with applicable law, including obtaining requisite approvals, consents and ratifications, and making such statutory filings and disclosures as may be considered necessary for re-appointing them.

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appointment, resignation, removal, death or otherwise Mrs. Surabhi Singh Rathod was appointed as an Additional Non-Executive Independent Woman Director of the Company.

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However, the resolution for her appointment in the AGM was not properly passed and needs to be re - passed Accordingly, her term as an Additional Director was completed at the Annual General Meeting of the Company held on 30th September, 2026, Mr. Siddharth Shankar was appointed as an Addi tional Non-Executive Independent Director of the Company.

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