Change in Director / Key Managerial Personnel

Nature of change: Appointment of directors at the 33rd Annual General Meeting, though resolutions were not properly passed and require repassing.

Appointments requiring repassing:

  • Mrs. Gudiya Yadav (DIN: 11693940) as Non-Executive Non-Independent Woman Director, effective 30th September 2026
  • Mrs. Surabhi Singh Rathod (DIN: 11878920) as Non-Executive Independent Woman Director (previously appointed as Additional Non-Executive Independent Woman Director by the Board on 12th August 2026)
  • Mr. Siddharth Shankar Mahajan (DIN: 10819584) as Non-Executive Independent Director (previously appointed as Additional Non-Executive Independent Director by the Board on 12th August 2026)

Effective dates: All appointments were to take effect from 30th September 2026.

Status update: The term of Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan as Additional Directors was completed at the Annual General Meeting held on 30th September 2026. The company will undertake all necessary corrective actions in compliance with applicable law, including obtaining requisite approvals, consents and ratifications, and making statutory filings and disclosures for re-appointing them.

Previous KMP: No information provided about previous holders of these director positions.

Key Financial or Operational Approvals

No financial or operational approvals disclosed in this filing. The document focuses exclusively on director appointments and the need to repass the resolutions.

Strategic or Business Context

No strategic or business context, outlook, or commentary provided in this filing.

Any Other Material Information

Regulatory compliance: The intimation is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026.

Filing details: The disclosure was made on 1st October 2026 to both BSE Limited and National Stock Exchange of India Limited.

Company information: Flexituff Ventures International Limited (ISIN – INE060J01017, BSE Code-533638, NSE Scrip-FLEXITUFF, CIN: L25202MP1993PLC034616) is located at 6th Floor Treasure Island, 11 South Tukoganj, MG road, Indore, Madhya Pradesh, India, 452001.