Flexituff Ventures International Limited has accepted the resignation of Mrs. Gudiya Yadav from the position of Non-Executive Non-Independent Woman Director, effective July 27, 2026. The departure follows her tendering of a resignation letter citing personal reasons, with no other material causes disclosed. Consequently, she will also cease to be a member of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee.

The company notified the BSE Limited and the National Stock Exchange of India Limited (NSE) on July 27, 2026, in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued by Rahul Chouhan, Whole Time Director, confirming that Mrs. Yadav’s exit is voluntary and unrelated to any material disputes or governance issues.

Resignation Details

Mrs. Yadav, identified by DIN 11693940, confirmed in writing that her decision to step down is driven solely by personal reasons. She expressed gratitude for the opportunity to serve on the Board and acknowledged the support received from management and fellow directors during her tenure. The company stated it would record the information and file necessary forms with the Registrar of Companies and stock exchanges.

Regulatory Compliance

The disclosure aligns with Para A of Part A of Schedule III of the SEBI Listing Regulations. Additionally, the company referenced SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, updated on January 30, 2026, regarding changes in directors and key managerial personnel. The resignation letter and detailed reasons were attached as Annexure-II to the exchange filing, ensuring full transparency for investors and regulators.

Flexituff Ventures International Limited's statutory auditor, M/s. Mahesh C. Solanki & Co., resigned effective June 19, 2026, citing prolonged non-payment of outstanding audit fees and a severe deadlock regarding the company's business operations. The firm stated that despite several reminders and follow-ups, the dues remained unpaid, necessitating the resignation. The auditor also noted that the inability to obtain sufficient appropriate audit evidence was due to circumstances beyond the control of management, which could have a significant impact on the financial statements.

The resignation was disclosed in a regulatory filing submitted by Whole Time Director Rahul Chouhan. The auditor, appointed on September 30, 2025, had a term scheduled to expire on March 31, 2030. Prior to resigning, the firm had submitted the Independent Auditor's Report on Annual Standalone and Consolidated Results for the quarter and year ended March 31, 2026, dated May 30, 2026.

Auditor Details and Reasons

The filing detailed the specific reasons for the resignation and the auditor's efforts to resolve the issues before stepping down. The firm confirmed that it had approached the company with reminders regarding the non-payment of dues but found no resolution. The operational deadlock further complicated the situation.

Regulatory Compliance

M/s. Mahesh C. Solanki & Co. confirmed that it will file the mandatory Form ADT-3 with the Registrar of Companies within 30 days of the resignation, indicating the reasons as stated. The firm expressed gratitude to the management and staff for the cooperation extended during its tenure. The resignation follows the submission of the standalone and consolidated statutory audit reports for the year ended March 31, 2026.