FLEX FOODS LTD.-$

Flex Foods Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Flex Foods Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes financial statements and other statutory reports. The company is distributing the report electronically to shareholders with registered email IDs and providing a web-link for others. The Annual Report is also available on the company's website.

Flex Foods Ltd has announced its 36th Annual General Meeting (AGM) will be held on July 16, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover the adoption of audited financial statements for FY26, the re-appointment of Mr. Ashok Chaturvedi (retiring by rotation), and the re-appointment of Mr. Pradeep Narendra Poddar as an Independent Director for a second term. Additionally, the appointment of Mr. Paresh Nath Sharma as an Independent Director will be considered. Shareholders can participate through remote e-voting from July 13 to July 15, 2026.

Flex Foods Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The board approved the results and the statutory auditors issued an unmodified audit report. The 36th Annual General Meeting will be held on July 16, 2026, via video conferencing, with a book closure from July 11 to July 16, 2026. Mr. Pradeep Narendra Poddar was re-appointed as an Independent Director for a second term, and Mr. Paresh Nath Sharma was appointed as an Additional Director (Independent).

Flex Foods Ltd. announces the re-appointment of Mr. Pradeep Narendra Poddar as an Independent Director for a second term of five years, commencing July 21, 2026. Additionally, Mr. Paresh Nath Sharma has been appointed as an Additional Director (Independent) for a first term of three years, starting May 19, 2026. These appointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion.

Flex Foods Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The board approved the results with an unmodified audit opinion. The 36th Annual General Meeting is scheduled for July 16, 2026, via video conferencing. Mr. Pradeep Narendra Poddar has been re-appointed as an Independent Director for a second term, and Mr. Paresh Nath Sharma has been appointed as an Additional Director (Independent).

Flex Foods Ltd. has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, subject to shareholder approval. The trading window close period commenced on April 1, 2026, and will end 48 hours after the results are made public.

Flex Foods Ltd. has appointed Mr. Shivraj Choudhary as Vice President (Operations) for the company's plant at Hosur, effective April 22, 2026. This appointment falls under the category of Senior Management Personnel, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Choudhary brings over 30 years of experience in handling Pan India Operations, project heading, and engineering in the food and beverages manufacturing sector, having worked with companies like Urban Harvest Pvt. Ltd., Bikaji Foods International Ltd., and Haldiram Foods Limited.

Flex Foods Ltd. has clarified regarding the significant movement in their security price at the stock exchange. The company has disclosed all material information, including price sensitive information, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There are no pending announcements or information that may affect the price or volume movement of the company. The company also stated that it cannot comment on the movement in the share price as it is market-driven.

Flex Foods Ltd. has announced the closure of the trading window for dealing in shares of the company by Designated Persons. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'. The trading window will remain closed from 1st April, 2026 until 48 hours after the announcement/declaration of the Audited Financial Results for the Quarter & Year Ended 31st March, 2026.