Yours Sincerely For Flexituff Inte

CS Madhuri Jeth Company Secretary [Membership No: A43118]

Flexituff International

Flexituff International Limited C 41-50, SEZ, Sector-3 Pithampur-454 775 Distt. Dhar (M.P.) India Phone : 91-7292-420200,401681-82-83 Fax : 91-7292-401684 Email: mail@flexituff.com url:www.flexituff.com CIN : L25202MP1993PLCO34616

January 20, 2016

To, BSE Limited 25th Floor, P.J. Towers, Street, Mumbai- 400 001

Dalal

To, The Manager - Corporate Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai- 400 051

Sub: Quarterly Compliance Report under Clause 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on December 31, 2016.

REF: Flexituff International Limited (ISIN — INE060J01017), BSE Code-533638, NSE Scrip- FLEXITUFF

Dear Sir/Madam,

Please find enclosed herewith Quarterly Compliance Report under Clause 31(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on December 31, 2016.

This is for your information and needful.

Thanking you.

Encl. As above

Registered Office: C41-50, SEZ, Sector-3, Pithampur-454775, Dist. Dhar. (M.P.) 454775 CIN: L25202MP1993PLCO34616

0 z

0 z

0

a)

7 U C11

al

U CU O.

O 0

Ca C 0

O -C

O 0

Y

C rtS

8 CU

-C

0

C 0

. VI

VI E

C O

7

Co al

-17

0 CU CU

tol

a) a)

N C 0 U CU

-0

=

ton

CU -C

Co

Lri 811 >-

4.1 >-

a) Co

_c

o.

-o Co a. >- t 0. C C

-o

ta

Co _C

47.■ C

UJ

-0 a)

a) _c

01 -C

01 -C

Co

0

3 U CU

C11

.0

CU

C 0 U >- C Co -0 a)

0

Co -C

C LU

a) -C

..c

17

7 VI a)

_

0 0

0 o.

-C

-C

4-• C •— ft1 Ca CO

a)

Co -C

4.0■

C

(a -c

C U.1

.4)

al -C

rs. C

O•

01

0

•C_

a)

-C

C

Co -C

C

0 CU

O1 -C •-•

CU _C

-0

05 .0 E.

a)

a) -C

O

8 a) to

a)

O

O

-cs a)

-C

a)

-C

C

a," _c a)

-C

■-•1

•-•

0 z

Part

icu

lars

For F

lex i

tuff

Inte

Flexituff International

Flexituff International Limited C 41-50, SEZ, Sector-3 Pithampur-454 775 Distt. Dhar (M.P.) India Phone : 91-7292-420200,401681-82-83 Fax : 91-7292-401684 Email: mail@flexituff.com url:www.flexituff.com CIN :125202MP1993PLCO34616

Share

ho

ldin

g P

att

ern

un

de

r R

egu

lati

on

31(

1)(b

) of S

EB

I (Li

sti

ng O

blig

atio

ns

and D

isc

losu

re R

eq

uire

me

nts

) R

egu

lati

ons

, 2

01

5

Na

me

of

Lis

ted E

nti

ty: F

lex

itu

ff I

nte

rna

tiona

l Lim

ited

Scr

ip C

od

e/N

ame o

f S

crip

/C

lass

of

Sec

uri

ty: 5

33

63

8

Sh

are

Ho

ldin

g P

att

ern

Fil

ed

un

der:

Reg

. 31(

1)(

a)/

Reg

. 3

1(1)

(b)/

Reg

.31(

1)(c

)

If un

de

r 3

1(1)

(b)

th

en

in

dic

ate

the

rep

ort

fo

r Q

ua

rte

r en

din

g -

Qu

art

er

en

din

g 3

1/1

2/ 2

016

I f u

nder

31(

1)(c

) th

en

in

dic

ate

date

of

all

otm

en

t/ex

ting

uis

hm

en

t

Dec

lara

tion:

Th

e L

iste

d e

nti

ty i

s re

qu

ire

d t

o s

ubm

it t

he f

oll

ow

ing d

ec

lara

tion t

o t

he e

xte

nt

of

subm

iss

ion

of in

form

ati

on

:-

6 -0

r-I CA M Cr

For F

lexi

tuff

Inte

rnat

ion

R

81

81

60

3

15

57

54

05

80

0L

5LE

Z

.2, R

1VN

00

' 00

1

VN

r1121.=

IO

N

10

0' 00

T

VN

80

91

818

VN

VN

ON

1E091

818

i

88 d. c ; 8 O

10

0'0

lova

o o o

.2 t7i 5-Z V I i

1 . E.

1T9

'5L

6V

ITZ

00

'0

00

'0

10

0'0

0-1

F. 1 7

99

95

98

0

119

99

59

8

?f

2T-L

9

88

7E

100.0

Joaoo

r

No

of

Vo

ting

Rig

hts

818

1603

1

670

12

03

] Isotasevz 0 0 o

81

81

60

3

16

70

12

03

O O

Isoszsevz

Ti q

•V1? s ...

IMO

8ITZ

E

00

'0

100

D

lootra

_

i•

81

81

60

3

16

70

12

03

0 0

19038

82

88

0 o

2

0 0

5- 81

81

60

3

16

70

1203 Isoszsata

18

6

01

_ Pro

mo

ter

& P

rom

ote

r G

rou

p

Pu

blic

. .

- N

on

Pro

mo

ter

- N

on

Pu

blic

Sh

are

s U

nd

erl

yin

g D

Rs

Shar

es H

eld

By

Em

plo

yee

Tru

st

_ . is

oi .1

11.31.

Ctrl ra

- o

F. ''''

t, f a To

t

... z ,

2 g ..' 41 :2-

(nix

)

0 0

1E091

818

0 8

18

16

03

2936568

68

51

62

13

25

12

5

34

03

8

104

05

00

106

06

5

140375

904

400

88

97

9

92

03

91

8181

603

0 0 0 0 0 0

818

1603

= Es

00'0

00'0

00'00

1

00

'0

8 8 8 8 4-1 ...1

8 8 8 8 v-I ..■

8 8 8 8 . .

8 8 8 8 .-1 .-1

8 8 8 8 . .-I

8 8 8 8 •-• •-•

FI'.±H

8888 6000

00'00

1

00

'0

0 0

20918

18

1 0 8

181603

2936

568

6851

62

1325

125

0050

601

'830

b£

106065,

140375

904

400

88

97

9

920391

8181

603 0 0 0 0 0 0

8181603

-- 7. - R

00

'0

00'0

88 6 6

00

'0

00

'0

00 '0

00

'0

00

'0

00'0

00'0 6 6

8888 6 6

00'0

00'0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

io %

e s v

()0+0

1M

=OK)

00'0

00'0

621

7Z

00'0

9C

8

62' 92

S6'2

90'2

OT

I

01

'0

24

'0

ZE

'0

22

'0

01

'2

62172

tiC2

00'0

8 8 6 6

8 8 6 6

.62'62

00

'0

X'

O 0 0 0 0 0 o 0 0 o 0 0 0 0 0 0 0 0

E

00

'0

00

'0

8872

00

'0

02FT

I

8ITZ

E

€2'S

01311111

RC

P

61

'0

95'0 IEE■ 92'0

29

'2

887€

OC

E

00'0

8 8 6 6

8 8 6 6

88

72

00

'0

0 0

20919

18

I

0 8

181

603

29

36

56

8

68

5162

132

5125

00

50

60

1

82098

512021

590901 904

40

0

88

97

9 2

091

818

162

02

6

0 0 0 0 0

€09

18

18

0

O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0

209

1818

0 8

181

603

29

36

56

8

6 85

16

2,

1325

125

1 005020T

8602£

10

60

65

1403

75 1

6(688

002606 9

20

39

1

8181

603 0 0 0 0 0

209181

8

0

Sha

reho

ldin

ga

sa%

of

tota

l no.

of

sha

res

(ca

lcu

late

d

as p

er

SC

RR

,

195

7)

(z-r,a+v)

30 %

K

00

'0

100'0

887

€

00'0

081

1

8872

22

'S

51

7

sr

t,

61'0

95

'0

€6

'0

92'0

29I

88'ZE

OC

E

00

'0 6 6 8888

c 6

887€

00'0

(In).(

A)+(m

) =

(IlA)

0 0

209181

8

0

818

1603

29

36

56

8

685162

13

25

125 006

01,01

sEorE

106065

140375 61.68

8

oorro

s

92

03

91

8181603

0 o 0 0 o 209181

8

0

3.

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

5'

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

•

0 0

1€0918T8

0

8181

60

3

2936568

68516/

13

25

12

5 10050

P01

830trE

106065

140375 6[6138

002V

06 92

03

91

8181

60

3

a 0 0 0 0

209181

8

0

.f. 0 0 0 0

.

OT .+ ..-1 . . I-1 0

•-• 0 0 0 0 0 0 0

..I

dPLOG

ND

knfil A

AA

CK

7074P

AA

CC

M85120

AA

CC

M8512G

AA

AC

A59778

AA

AC

A5977B

AA

AC

H5440G

AA

AC

H5440G

AA

CC

5429

3A

1/262

95DDr

if

a'

Ind

ian

Ind

ivid

ua

ls /

Hin

du U

nd

ivid

ed

Fam

ily

Ce

ntr

al G

ove

rnm

ent /

Sta

te

Gov

ern

men

t(s)

Fin

anc

ial

Inst

itu

tio

ns

/ B

anks

Any

Oth

er

(Sp

ecif

y)

Bo

die

s C

orp

ora

te

Kal

ani I

ndu

stri

es

Pri

vate

Lim

ite

d

IKa

lan

i In

dustr

ies

Pri

vate

Lim

ited

Mis

cell

ani G

loba

l Pri

vate

Lim

ited

Mis

cell

ani G

loba

l Pri

vate

Lim

ited

Ans

hu

ma

n P

rop

ert

ies

Pvt

Ltd

Ans

hum

an P

rop

ert

ies

Pv

t L

td

Hig

h S

key P

rop

ert

ies

Pv

t. L

td.

Hig

h S

key P

rop

ert

ies

Pvt.

Ltd

.

San

ov

i Tra

din

g P

riva

te L

imit

ed

San

ov

i Tra

din

g P

riva

te L

imit

ed

Sub T

ota

l (A

)(1)

Fore

ign

Indiv

idu

als

(N

on-

Res

ide

nt

Ind

ivid

ua

ls /

Fo

reig

n In

div

idu

als

)

Gove

rnm

en

t

Inst

itu

tions

Fore

ign

Po

rtfo

lio

Inv

esto

r

Any

Ot h

er

(Sp

ecify

)

Sub T

ota

l (A

)(2)

Tota

l Share

ho

ldin

g Of P

rom

ote

r A

nd

,ro

mo

ter

Gro

up

(A

).= (

A)(

1)+

(A)(

2)

For F

lexi

tuff

Inte

rn

1

g 0

15 ,1 .77,

t li i .4..st; EsEE

£'2415

(AIX

)

0 0 0

C

151Sttb

bt

0006

9

0

' '

o

1

co

I LU

CU

CC

r n r••■

„1 yg~

o00 N

um

be

r o

f S

har

es p

led

ge d

or

ot h

erw

ise

encu

mb

ere d

....

006

ON

O

N

ON

O

N

00'0 0

It

OT

O

0

_

'Z'

ON

IO

N

00'0 0

ION

IO

N

a z

ON

O

N

ON

O

N

ON

O

N

0

ON

O

N

00'0

0

ON

O

N

a z

o 0

10TO

0

000

10

.

00'0

NO

. (a

)

—

E .

888 666

88 06

006

:00'0

00'0

0

00

'0 j0

00'0 10

00

'0 0 00

006

00'0

1:

00'0 10

10

0'0

lo 00

00'0

00

'0

0 0

006 0

100'0

00'0

88 66

.006

0000

006

°0 00'0

= 2 -6

;!,ca,

(XI).

(V11

) *(X

) A

s a

%

of

( A.B

. C2)

888 606

trWS

ST6

00

6

9T

E

oo.o 6E

7

90

41

O

TO

9T

VI

TWOZ

96

'01

917

00'0

996

i6V

1

88 66

.,% t r

;Mi l l

000 00 0 0 00 24

4565

21 0090

990

009

091,2

0 0

0

0 0000

satxp

n3

as J

o ss

ep

lora ut p

lay s19816 g

ullOA

xaRtun

N

888 660

000

000

o

OZ

'O

00

6

069

TW

A

006

ZZ'E

ET'6

00'0

o

01'6 1EW

CIL

ZZ

10

WW

1 0

11

69E

KIT

99

0

TWZ

006

68'0

TT

Z

88 66

o

006

_

slrIgftl &

MUM

io O

N

To

tal

1 8800667

88

00611

oo

19

02

17

3

ra

/

w

10980

05

047

77

7

A l

a ste

p

0,,c, o o o 0 0 666Z

0C

A

oo

m000

V) U

000

00'0

bo U

T67

0TO

006

1006

0i 0 0 951000

66600

0

000

0 0 0 0 o

0 O O 0o0o

1(b)

!

Ven

ture

Cap

ital F

un

ds 1

01

(CI A

ltern

ats

•

767 1

7

22

99

'1

758 222156

096005

000

0 ' 0 o

1Inte

rnat

iona

l Fin

ance

Cor

por

a tio

n1N

A

10.1

pp

m

Cen

tra

l G

ov

ern

men

t/ S

tate

G

over

nm

ent(

s)/ P

resi

de

nt

of

2 In

dia

""

i'..I 7

c1;:

i 7.7

al s

hare

ho

lder

s h

old

ing

nom

ina

l sh

are

cap

ita

l up

to

Rs.

2 la

khs.

1 / ix i

nu

rvio

uai

sn

are

no

lde

rs

ho

ldin

g n

om

ina

l sh

are

ca

pit

al i

n ex

cess

of R

s. 2

lakh

s.

m

‘o, n

o, reg

iste

red

wit

h R

BI

(c) E

mp

loy

ee T

rus t

s 1

41 O

verc

ea

c n

.,..

....

......

....

r.v

--

I

co

N LL

L8SLO

IE R

RR

78

1118

031

41

1227

273

0

159E

09

0001901

1816

811

E81190

10085'16

118262

0

80

135

000016

0091

001

81?

0501111

1485

2409

NA

VN

W

M.

VN

V

N

VN

146.1

ON

O

N

ON

ON

ON

ON

ION

ON

ION

ION

1:07,1

ION

ON

VN

VN

tlN

VN

tlN

VN

V

N

1

ON

ON

If IA

141.1

ION

ON

VN

WM

1:NN

tl

N

ON

38 E

6 c

1/V

00

'0

00

'0

00'0

00'0

88 a

a

rin•rl

00.0

00'0

00

'0

000 O O O o 0000 o o O O O o O o 0 o

I

8IZ

Z

V^J

V

00'0

is r

ZE

IZ ,-

F. r O

2 <

.19'51

„

I

0 6001109

O 0 0 0. 0 . oo. O . 1999598

AA

RA

95

091

00 0

911

CO

V

00

'0

185

EC

K

1(5.1

€2.0

011

9

1 18

8031

4 L09159

ETZTZ0T

Z9

00081E

365

241111

7 /

0001661

L81

6811

O 01

1 £18-061

08SL

LS

T

■-■ § ,

1670

1203

0 0 0 0 0 0 0 0 0 0 0 0 0 0

11599911

3255

4 42

3338

2 6100881 122

7273

653

607 Z9

0008E1

1E8E

80

'59E

7149

187

1447

000

1008516

000016 5775

801

3928

13 05

018E

.10018

12

0091

a l

1011

01'0

911

€91

16'4

00'0

9E1

16'0 0

00

08'S

ECU

s9.1

1991

85

1

ZE1

05

1

OT'T

100'0

0E509

911

3255

4 42

3338

2 81E0881 12

2727

3

6536

07 Z

9

0008E0

365

24

1383

71

491

87 000

07171

00851

6

00001

6 5775

80

392

81

3 0501

8E 2741

00

rost

000 0 0 0 0 0000 o 0 000 0

000 0 0 0 0 0000 o 0 000 0

EE

SP9911

0801E78

ITSSZE

8100881 12

272

73

6536

07 Z9

00081f

Ill

E811

00

59E

00011,91

L8161711

008516

'000016 5775

80

3928

13 1 0501

81 27

41

00

10091

1670

120

3!

'''' ;7.1P ti

AA

CC

C9 7

56

A

o

AA

CC

5752501

AA

CC

G7

87

3Q

1

AA

CC

5 7524

0 1

119609HD

OV

V

NC

I 655-D3r

o

N01

65593'0

/ AA

BCR

18708 1

lAny

Ot h

er (

Spe

cif

y)

3y.,

hRM

etS

C

ypru

s Ltd

tu u

no

nm

eo n

a miry

Fo

reig

n C

omp

a nie

s

rm

u

PAP

PIrl 12PIP

IPH

A2IIPS

Non

Res

ide

nt

Ind

ians

(N

on

Rei

m)

rea

m n

ca

nic

i,t 11

1W

all

Svie

pa

c)

Cle

arin

g M

embe

r

Bod

ies

Co r

por

ate

PAI!.

!1 a

len

uw

5.1

PIC

1 i•

av p

.P.n

alenu

, sam

an

ni, eels u

an

•P31 lAd

tales P

ellsleP

P8

H

'IAA

samack

,.■ a

tin

inc

p.v

. n alen

ud

saiirad

ord

aspuns

pal lw

r7 ATeAp

d Aew

mA

!4u

ele8

IRRPlaiP

ul

40 aollela

8

El I III I

Flex

itu

ff I

nte

rna

tion

al L

imit

ed

Tab

le I

V -

Sta

tem

ent s

ho

win

g sh

are

hold

ing

pat

tern

of

the

No

n P

rom

ote

r- N

on

Pu

blic

sha

reho

lder

For F

lexi

tuff

Inte

rn

1 A E tZ E E a E 8

z d l'471.0

(AIX

)

a

Nu

mbe

r of S

hare

s p

ledg

ed

or

oth

erw

ise

encu

mbere

d . ,.--6

To ..15 2 11;

8 6

00'0

a --> 6 z

°

Nu

mbe

r of lo

cke

d in

sh

are

s .11 to 2 mrog

. V 2 .2 _ ,;c

0

00'0

li ti z

0

'5,. .15 .

-6:..s 'E:=' " t § >' • 5 ,, e

10 %

e

sv (X

)*(11A)

=11x)

8 6

00

'0

c -. 6 . 0

1-.. - . E . ,

Al F -* O z 5, Dwoes d --

.

Nu

mb

er

of V

oti

ng R

igh

ts h

eld

In e

ac

h cl

ass

of

secu

riti

es

. _ 14 X

2.8 + 12 e : S

(xi)

8 6

00'0

No

of V

oti

ng R

ights

lelol

o

Cla

ss e

g: y

o

x :Sa ss

eq

o

6,.g,,,-E, O '7.1=2,

N - F.', ft E . E i R, , e, C ' - '5 2 g N :i

(2)+

9.-V

) 10 %

e sV (IIIA

)

8 6

00'0

a

. .^ O

*In).(ni)

o

, 3.

O

,JII r+ T,

..

.F_

o

5 - 0

O

z

InI)

0

a

o*5-§ '64 . E E2.1-

o

Zz

a .• •

Ca

teg

ory

& N

am

e o

f

share

ho

lde

rs

Cu

sto

dia

n/D

R H

old

er

Em

plo

yee

Be

nefit

Tru

st (

un

der

SE

BI (

Sha

re b

ase

d E

mp

loy

ee

Be

nefit)

Reg

ula

tio

ns,

20

14

)

To

tal N

on

-Pro

mo

ter-

Non P

ublic

Share

hold

ing

(C

)-=

(C)(

1)•(

C)(

2)

0 ry