Board MeetingOutcome of Board Meeting

Flexituff Ventures has appointed S.N.

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Flexituff Ventures International LimitedFLEXITUFF · Filed with the exchange

Gadiya & Co. as its new statutory auditor, subject to shareholder approval at the upcoming AGM.

Additionally, the board approved the revised directors' report, called for the 33rd AGM, and proposed changing the company name to Kaashipur Ventures International Limited.

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