Flexituff Ventures International Limited — Others, 22-08-2025: Appointment

Flexituff Ventures International Limited shareholders have approved the appointment of Mr. Sunil Ramsinghani as a Non-Executive Independent Director for a five-year term. Mr. Ramsinghani brings over 18 years of comprehensive experience in software development, project management, and executive leadership, including pivotal roles as CTO and Project Manager across multinational corporations. His extensive expertise in technology strategy, risk assessment, business administration, and digital transformation is expected to significantly enhance the company's board-level decision-making and strategic oversight, contributing to long-term value creation. He is unrelated to existing directors.