Sunil Ramsinghani resigns as Independent Director of Flexituff Ventures

Sunil Ramsinghani has resigned as Non-Executive Independent Director of flexituff ventures effective June 1, 2026, due to personal reasons. Consequently, he has ceased to be the Chairman of the Board, Audit Committee, and a member of the Nomination and Remuneration Committee & Stakeholders’ Relationship Committee. The company confirmed that there are no other material reasons for the resignation beyond those stated in his resignation letter.

The resignation was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure included the confirmation from Mr. Ramsinghani that his decision was driven solely by personal reasons and that he holds no directorships in other listed entities.

The following table details the changes in the directorship and committee positions:

S. No.	Disclosure Requirements	Information of such event(s)
1.	Name	Mr. Sunil Ramsinghani
2.	Reason for Change	Resignation from the post of Non-Executive Independent Director effective June 1, 2026.
3.	Date of Change	With effect from June 1, 2026.
4.	Disclosure of relationships	Not Applicable
5.	Letter of Resignation	Enclosed as Annexure-II.
6.	Other directorships	NIL
7.	Confirmation on material reasons	Confirmed no other material reasons exist.

Rahul Chouhan, Whole Time Director of Flexituff Ventures International Limited, signed the regulatory filing submitted on June 1, 2026. The company has uploaded the intimation and the resignation letter on its website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.45%	+0.14%	+1.45%	-54.53%	-82.22%	-68.34%

Flexituff Ventures International Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office located at 6th Floor Treasure Island, 11 South Tukoganj, MG Road, Indore. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the Independent Auditors Report.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. This restriction is effective from April 1, 2026, and applies to all Directors, Key Managerial Personnel, Designated Employees, and other connected persons. The window will remain closed until 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026.

Meeting Details

The board meeting follows Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to the stock exchanges, including BSE Limited and National Stock Exchange of India Limited, to inform them of the upcoming proceedings.