Flexituff Ventures International Ltd

Pursuant to Regulation 30 and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at their meeting held on Friday 14th February 2025 inter alia have considered approved and taken on record the following :-1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December 2024.2. Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December 2024.3. Re-appointment of Mr. Dharmendra Pawar as an Independent Director of the company w.e.f 14-02-2025