Flex Foods Independent Director Arvind Mahajan Tenure Completion

Company Disclosure: Management Change

Flex Foods Limited (Scrip Code: 523672) has intimated the completion of tenure of Mr. Arvind Mahajan (DIN: 02410540) as an Independent Director of the Company.

Nature of Event

This is a regulatory disclosure regarding the cessation of a director's term, filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Details

• Director Name: Mr. Arvind Mahajan
• Director Identification Number (DIN): 02410540
• Position: Independent Director

Tenure Details

• Original Appointment Date: 24th August 2021
• Term Completion Date: 23rd August 2026
• Term Duration: 5 years
• Effective Cessation: Close of business hours on 23rd August 2026

Reason for Cessation

Completion of term as an Independent Director. The cessation was not due to resignation, removal, death, or any other circumstance beyond normal term completion.

Filing Details

• Addressee: The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
• Signature Date: August 23, 2026 at 17:34:52 IST

Financial Impact

No financial impact or capital structure changes were disclosed in relation to this director tenure completion.