Flexituff ventures International Limited has announced a key board appointment, naming Mrs. Gudiya Yadav as Additional Non-Executive Non Independent Women Director effective April 29, 2026. The appointment reflects the company's commitment to strengthening its board composition and operational oversight capabilities.

Board Appointment Details

The Board of Directors approved Mrs. Yadav's appointment based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval and follows regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Role

Mrs. Gudiya Yadav brings practical experience in operational supervision to her new role. Her expertise will be focused on production-related activities, ensuring that daily operations remain aligned with the organization's performance standards and statutory requirements. This appointment strengthens the company's operational oversight capabilities at the board level.

Regulatory Compliance

The appointment has been communicated to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of SEBI Listing Regulations. The company confirmed that Mrs. Yadav is not debarred from holding the office of Director by any SEBI order or other regulatory authority.

Independence and Relationships

As part of the disclosure requirements, the company confirmed that Mrs. Gudiya Yadav is not related to any existing director of the company. Her appointment as a Non-Executive Non Independent Women Director adds to the board's diversity and governance structure.

The appointment documentation has been uploaded to the company's website at www.flexituff.com , ensuring transparency and accessibility for stakeholders. This strategic addition to the board demonstrates Flexituff Ventures' focus on enhancing operational governance and maintaining regulatory compliance.

Flexituff ventures International Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The submission demonstrates the company's adherence to mandatory disclosure norms under securities regulations.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 3, 2026. The filing was signed by Rahul Chouhan, Whole Time Director (DIN: 03307553), confirming the company's compliance with depositories regulations.

Registrar Confirmation Certificate

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar and share transfer agent, issued the compliance certificate dated April 1, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming compliance with dematerialisation procedures and timelines.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed according to regulatory requirements. All security certificates received for dematerialisation were confirmed or rejected within prescribed timelines, with proper verification and cancellation procedures followed.

Quarter Activity Summary

The registrar specifically noted that no dematerialisation requests were received from shareholders during the quarter ended March 31, 2026. The certificate was issued upon the company's request for compliance purposes, ensuring adherence to SEBI regulatory framework.

Corporate Information

Flexituff Ventures International Limited operates from its registered office at 6th Floor Treasure Island, South Tukoganj, MG Road, Indore, Madhya Pradesh. The company maintains its corporate compliance through regular filings with stock exchanges and adherence to SEBI regulations governing depositories and participants.