FLEXITUFF VENTURES INTERNATIONAL LIMITED — Board/Management Information 2021

Feb 11, 2021

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Flexituff Ventures International Limited (Formerly known as Flexituff International Limited) C41-50, SEZ Sector-3 Pithampur – 454 775, Distt. Dhar (M.P.) India Phone: 91-7292420200, 401681-82-83 Fax : 91-7292-401684 Email: csl@flexituff.com url: www.flexituff.com CIN : L25202MP1993PL034616

10[th] February, 2021

To,The Manager (Listing Centre)BSE Limited25thFloor, P.J. Towers, Dalal Street,Mumbai-400 001Code-533638	To,The Manager - Corporate ComplianceNational Stock Exchange of India LimitedExchange Plaza, BandraKurla Complex,Bandra (East), Mumbai- 400 051Code- FLEXITUFF

• REF: Flexituff Ventures International Limited (ISIN – INE060J01017), BSE Code-533638, NSEScrip FLEXITUFF.

Sub:Disclosure of event/information under Regulation 30of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to clause 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Khushboo Kothari (FCS- 10081) has tendered her resignation from 10[th] February, 2021 from the office of Company Secretary & Compliance officer of the Company. Further we would like to inform you that pursuant to Regulation 6(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, Company has appointed Mr. Rishabh Kumar Jain (FCS: 7271) as Company Secretary and Compliance Officer of the Company w.e.f. 10[th] February, 2021.

Brief credentials of the appointee is as under:

S.No.	Particulars	Details
1.	ReasonforChangeviz.appointment,resignation,removal,death or otherwise.	Appointment/Resignation
2.	Date of Appointment.	10thFebruary,2021
3.	Briefprofile(incaseofappointment).	Mr. Rishabh Kumar Jain, aged 41 years is fellow member of Institute ofCompany Secretaries of India. He is B.B.A. (Hons) and law graduate andhaving experience over 12 years in listed entities. He has experience invariousfieldssuchasCompanylawmatters,Governmentclearances/approvals,SEBI related matters,etc.
4.	Disclosureofrelationshipsbetween directors (in case ofappointment of a director).	N.A

This is for your information and needful. Thanking you,

For Flexituff Ventures International Limited

Saurab Digitally signed by Saurabh Kalani h Kalani Date: 2021.02.10 19:13:58 +05'30'

Saurabh Kalani Whole Time Director DIN: 00699380