Board approves three Additional Directors; two independent, one non-executive non-independent woman director

Mrs. Surabhi Singh Rathod – Additional Non-Executive Independent Woman Director.

Thu 1 Oct 2026

Directors Appointed

3 Additional Directors: 2 Non-Executive Independent, 1 Non-Executive Non-Independent Woman Director

Effective Date

October 01, 2026, subject to shareholders' approval

Term - Mrs. Surabhi Singh Rathod

5 years, October 1st, 2026 to September 30, 2031

Term - Mr. Siddharth Shankar Mahajan

5 years, October 1st, 2026 to September 30, 2031

Term - Mrs. Gudiya Yadav

2 years, October 1st, 2026 to September 30, 2028

What the company informed the exchanges

Flexituff Ventures International Limited has informed BSE and NSE about a change in its management. The company said its Board of Directors, in a meeting held on October 1st, 2026, has approved the appointment of three people as Additional Directors, subject to the approval of the shareholders of the Company.

Who has been appointed

• Mrs. Surabhi Singh Rathod (DIN: 11878920) as an Additional Non-Executive Independent Woman Director, with effect from October 01, 2026.
• Mr. Siddharth Shankar Mahajan (DIN: 10819584) as an Additional Non-Executive Independent Director, with effect from October 01, 2026.
• Mrs. Gudiya Yadav (DIN: 11693940) as an Additional Non-Executive Non-Independent Woman Director, with effect from October 01, 2026.

How long they will serve

• Mrs. Surabhi Singh Rathod: 5 years starting from October 1st, 2026 to September 30, 2031, subject to the approval of shareholders.
• Mr. Siddharth Shankar Mahajan: 5 years starting from October 1st, 2026 to September 30, 2031, subject to the approval of shareholders.
• Mrs. Gudiya Yadav: 2 years starting from October 1st, 2026 to September 30, 2028, subject to the approval of shareholders.

What each brings, as described in the update

• Mrs. Surabhi Singh Rathod is a qualified Company Secretary with practical experience in corporate compliance and secretarial matters. She will contribute her expertise in corporate governance, statutory compliance and regulatory affairs.
• Mr. Siddharth Shankar Mahajan is a qualified Chartered Accountant with practical experience in accounting, taxation and financial compliance. He will contribute his expertise in financial oversight, corporate governance and statutory compliance.
• Mrs. Gudiya Yadav holds practical experience in operational supervision. She will assist in production-related activities, ensuring that daily operations remain aligned with the organization's performance standards and statutory requirements.

Other details stated

• None of the three is related to any director of the Company.
• None of the three is debarred from holding the office of Director by any SEBI order or any other such authority.

How to read this

Two of the three appointees are independent directors, a category meant to bring outside oversight to board decisions, and one is a woman director in a non-executive, non-independent role. All three are additional directors and their appointments are subject to shareholders' approval, so the shareholder vote is the next step in the process. The dates in the update for the start of their terms are October 01, 2026.

The update also states that the intimation is being uploaded on the Company's website at www.flexituff.com.

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