FLEXITUFF INTERNATIONAL LTD. - Change in Directorate

This is to inform you that -<BR> <BR> Mr. Ankur Nand Thadani (DIN: 03566737) has been appointed as Bondholder Nominee Director, representing TPG Growth II SF Pte Ltd in place of Mr. Vishwarupe Narain (DIN: 03394320).<BR> <BR> Mr. Mayank Bajpai (DIN: 07713274) has been appointed as Investor Director, representing TPG Growth II SF Pte Ltd in place of Mr. Akshay Tanna (DIN: 02967021).