Change in Director / Key Managerial Personnel

Nature of change: Appointment of three additional directors.

Appointment Details:

  • Mrs. Surabhi Singh Rathod (DIN: 11878920) appointed as Additional Non-Executive Independent Woman Director
  • Mr. Siddharth Shankar Mahajan (DIN: 10819584) appointed as Additional Non-Executive Independent Director
  • Mrs. Gudiya Yadav (DIN: 11693940) appointed as Additional Non-Executive Non-Independent Woman Director

Effective Date: All appointments are effective from October 1, 2026, subject to shareholder approval.

Term of Appointment:

  • Mrs. Surabhi Singh Rathod: 5 years (October 1, 2026 to September 30, 2031)
  • Mr. Siddharth Shankar Mahajan: 5 years (October 1, 2026 to September 30, 2031)
  • Mrs. Gudiya Yadav: 2 years (October 1, 2026 to September 30, 2028)

Brief Profiles:

  • Mrs. Surabhi Singh Rathod is a qualified Company Secretary with practical experience in corporate compliance and secretarial matters. She will contribute expertise in corporate governance, statutory compliance, and regulatory affairs.
  • Mr. Siddharth Shankar Mahajan is a qualified Chartered Accountant with practical experience in accounting, taxation, and financial compliance. He will contribute expertise in financial oversight, corporate governance, and statutory compliance.
  • Mrs. Gudiya Yadav holds practical experience in operational supervision. She will assist in production-related activities, ensuring daily operations remain aligned with performance standards and statutory requirements.

Relationship with Other Directors: All three appointees are not related to any existing director of the company.

Eligibility Confirmation: All three appointees are confirmed as not debarred from holding the office of Director by any SEBI order or any other such authority.

Key Financial or Operational Approvals

The Board of Directors approved the appointments of three additional directors in its meeting held on October 1, 2026. The appointments are subject to approval by shareholders of the company.

Strategic or Business Context

The new directors bring expertise in corporate governance, financial compliance, and operational supervision, which may enhance the company's governance framework and operational efficiency.

Any Other Material Information

Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III, and in accordance with SEBI Master Circular reference number Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026.

Company Details: Flexituff Ventures International Limited (ISIN: INE060J01017, BSE Code: 533638, NSE Scrip: FLEXITUFF)