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 18th December2024 inter alia have considered approved and taken on record the following :- 1. Disinvestment of Up to 315205 Equity Shares in Flexituff Technology International Limited subsidiary of the Company in one or more tranches subject to the approval of sharesholders and other authorities if any. After completion of this disinvestment Flexituff Technology International Limited will cease to be subsidiary of the Company. Accordingly the details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Part A of Schedule III of the aforesaid regulations is attached as per Annexure A. 2. Notice of Extra Ordinary General Meeting scheduled to be held on Monday 13th January 2025.