Fluidomat Ltd. — AGM Information 2023

Aug 14, 2023

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FL/SE/DKS/2023-24

14[th ] August, 2023

Online filing at www.listing.bseindia.com

To, The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI - 400001

BSE CODE: 522017

Sub: Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing of Remote E-Voting & E-Voting Facilities at AGM for the 47[th] Annual General Meeting to be held on Tuesday, the 26[th ] September, 2023.

Dear Sir,

We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting & E-voting facilities at AGM for the 47[th] Annual General Meeting to be held on Tuesday, 26[th] September, 2023 . We hereby submit the following information’s for the investors/members of the Company.

S. No.	Heading	Particulars
1.	Name of the Agency providing E-voting platform and agencyfor conductingAGM throughVC/OAVM	CDSL
2.	Cut-off Date for E-votingentitlement	19thSeptember,2023
3.	Voting StartDate &Time	23rdSeptember,2023 at 9:00A.M.
4.	VotingEnd Date & Time	25thSeptember,2023 at 5:00 P.M.
5.	Name of the Scrutinizer	CS Ishan Jain, PractisingCompanySecretary

You are requested to kindly take the same on record for further needful.

Thanking You, Yours Faithfully,

For, FLUIDOMAT LIMITED

Digitally signed by Devendra Devendra Kumar Sahu DEVENDRA KUMAR SAHU Kumar Sahu Date: 2023.08.14 COMPANY SECRETARY & 19:22:58 +05'30' COMPLIANCE OFFICER

Registered office: 117, 1st Floor “Navneet Darshan”, 16/2 Old Palasia, Indore (M.P.) 452018