Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), Flexituff Ventures International has informed that Ramesh Chand Sharma, Chief Financial Officer & Key Managerial Personnel (CFO & KMP) is retiring from the Company with effect from closing of business hours on 31st March, 2025 having attained the age of superannuation. Disclosures as required under the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 have been enclosed as Annexure-I. The intimation regarding the change of Ramesh Chand Sharma will be available on the company's website: https://flexituff.com/.
The above information is a part of company’s filings submitted to BSE.
