Flexituff Ventures International Limited issued a corrigendum on August 19, 2026, to correct inadvertent typographical errors in the names of two independent directors appointed by its Board on August 12, 2026. The update clarifies the correct identities of Mrs. Surabhi Singh Rathod and Mr. Siddharth Shankar Mahajan, replacing the previously disclosed names of Mrs. Surabhi Kumar Rathod and Mr. Siddharth Mahajan.

The Board of Directors had approved the appointments during its meeting held on August 12, 2026, subject to final shareholder approval. Both directors serve a term of 12 months starting from August 12, 2026.

Director Profiles

The company provided updated professional backgrounds for the appointees under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• Mrs. Surabhi Singh Rathod: A qualified Company Secretary with practical experience in corporate compliance and secretarial matters. She holds DIN 11878920 and will contribute expertise in corporate governance, statutory compliance, and regulatory affairs.
• Mr. Siddharth Shankar Mahajan: A qualified Chartered Accountant with practical experience in accounting, taxation, and financial compliance. He holds DIN 10819584 and will provide oversight on financial matters, corporate governance, and statutory compliance.

Regulatory Disclosures

The intimation was issued pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Schedule III. The company confirmed that neither director is related to any existing director of the company. Additionally, both appointees are not debarred from holding the office of Director by any SEBI order or other authority.

The details were uploaded to the company’s website and communicated to the BSE Limited and National Stock Exchange of India Limited.

Flexituff Ventures International Limited has intimated the resignation of Mr. Dharmendra Pawar from the position of Non-Executive Independent Director on its Board. The resignation is effective from August 5, 2026, following a letter submitted by Mr. Pawar citing personal and unavoidable circumstances.

Resignation Details

Mr. Pawar, identified by DIN 08068916, tendered his resignation vide letter dated August 5, 2026. Consequently, he ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee effective immediately.

The company confirmed that there are no material reasons for the resignation other than those stated in Mr. Pawar’s letter. He does not hold directorships in any other listed entities.

Regulatory Compliance and Delay Clarification

The company disclosed a delay in uploading the PDF intimation to the BSE portal due to technical glitches, despite successfully uploading the XML file within the stipulated time. The document was initially uploaded to the NEAPS portal but failed on the BSE exchange system.

In a clarification letter dated August 18, 2026, the company stated that it was subsequently informed by the exchange that the document required fresh submission. The delay was described as inadvertent and unintentional, with immediate corrective action taken upon realizing the filing status.

The intimation was filed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III.