Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of Whole-time Director

Name and DIN: Mr. Saurabh Kalani (DIN: 00699382)

Effective date and tenure: Re-appointment approved at 33rd AGM held on September 30, 2026. Mr. Kalani had retired by rotation and offered himself for reappointment.

Brief profile: Mr. Saurabh Kalani has been associated with the Company for a considerable period and has played a significant role in its growth and development. During his tenure, he has been actively involved in the management and strategic affairs of the Company and has contributed substantially towards achieving its business objectives. With his extensive experience and in-depth understanding of the Company's operations and industry knowledge, Mr. Kalani has made valuable contributions to the Company.

Confirmation of eligibility: Mr. Saurabh Kalani (DIN: 00699382) is not debarred from holding the office of Director by any SEBI order or any other such authority.

Relationship with other directors: Mr. Saurabh Kalani (DIN: 00699382) is not related with any director of the Company.

Key Financial or Operational Approvals

Auditor Appointment: Shareholders approved the appointment of M/s. S.N. Gadiya & Co., Chartered Accountants (Firm Registration No.: 002052) as the Statutory Auditors of the Company for a period of 1 year commencing from the conclusion of 33rd AGM till the conclusion of the 34th AGM of the Company.

Auditor Profile: S.N. Gadiya & Co. is a well-established professional firm with extensive experience in statutory audit, assurance, taxation, corporate compliance and financial advisory. The firm has been in professional practice since 1983 and is led by professionals having qualifications in Chartered Accountancy and Company Secretaryship. The firm has significant experience in handling audits of companies, including listed entities, and is currently associated with the audit of four listed entities.

Strategic or Business Context

Company Name Change: Shareholders approved the change in the name of the Company from "Flexituff Ventures International Limited" to "Kaashipur Venture International Limited" via special resolution passed at the 33rd AGM on September 30, 2026.

ROC Approval: The Company has received a name availability letter dated September 02, 2026 from the Registrar of Companies, Central Registration Centre, informing no objection with respect to change in name.

Nature of Change: The name change is described as cosmetic and strategic in nature. There is no proposal to change the objects of the Company. The change would not result in change of the legal status, constitution, turnover, operations or activities of the Company, nor would it affect any rights or obligations of the Company or the members and stakeholders.

Effective Date: The name change will become effective upon issuance of the fresh Certificate of Incorporation by the ROC.

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 SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.

Constitutional Amendments: The change requires consequential alteration of the Name Clause in the Memorandum of Association and wherever applicable in the Articles of Association.

Certification: A certificate from a Practicing Chartered Accountant has been obtained certifying compliance under Regulation 45(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.