Fluidomat Ltd. — Board/Management Information 2023

Sep 28, 2023

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SE/DKS/2023-24

28[th ] September, 2023

Online filing at www.listing.bseindia.com

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

BSE CODE: 522017

Sub: Continuous Disclosure under regulation 30(2)/ (4) read with Clause 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulation, 2015: Change in Directorate

Dear Sir,

Pursuant to the Regulation 30 of the SEBI(LODR) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13[th] July 2023 and our previous announcement dated 14[th] August, 2023, we are hereby submitting disclosures for re-appointment of Shri Ashok Jain (DIN 00007813) as a Charmin & Managing Director of the Company, approved by the members of the Company in their 47[th] Annual General Meeting held on 26[th] September, 2023.

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

Thanking You Yours Faithfully, For, FLUIDOMAT LIMITED

Devendra

Kumar Sahu

Digitally signed by Devendra Kumar Sahu Date: 2023.09.28 20:33:46 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Disclosures as above.

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

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DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPOD-1/P/CIR/2023/123 DATED 13[TH] JULY 2023

1. Re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a term of 3 years w.e.f. 1[st] July 2024:

a		Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;		Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their 242nd2/2023-24 Board Meeting held on Monday, 14thAugust, 2023 recommended to re-appoint Shri Ashok Jain (DIN 00007813) as a Chairman & Managing Director for a term of 3 years w.e.f. 1stJuly, 2024 and Members of the Company in their 47thAnnual General Meeting held on 26thSeptember, 2023 approved the re-appointment ofShri AshokJain(DIN00007813).	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their 242nd2/2023-24 Board Meeting held on Monday, 14thAugust, 2023 recommended to re-appoint Shri Ashok Jain (DIN 00007813) as a Chairman & Managing Director for a term of 3 years w.e.f. 1stJuly, 2024 and Members of the Company in their 47thAnnual General Meeting held on 26thSeptember, 2023 approved the re-appointment ofShri AshokJain(DIN00007813).	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their 242nd2/2023-24 Board Meeting held on Monday, 14thAugust, 2023 recommended to re-appoint Shri Ashok Jain (DIN 00007813) as a Chairman & Managing Director for a term of 3 years w.e.f. 1stJuly, 2024 and Members of the Company in their 47thAnnual General Meeting held on 26thSeptember, 2023 approved the re-appointment ofShri AshokJain(DIN00007813).
b		~~Date of appointment/~~ re-appointment~~/cessation (as~~ ~~applicable)~~ & term of ~~appointment/~~ ~~r~~e-appointment		Re-appointment for a term of 3 years w.e.f. 1stJuly 2024
c		Profile (in case of appointment);		Name	Shri Ashok Jain
				DIN	00007813
				Date of Birth	05/01/1949
				Education	BeMechanical
				Experience	50years of experience in the field of Company’sproduct
				Other Directorship	Redwood Packaging Private Limited
				Disclosure	Shri Ashok Jain is eligible to be appointed as a Chairman & Managing Director under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Required disclosures have been received from the appointee.
d		Disclosure of relationships between directors (in case of appointment of a director).		Shri Kunal Jain, Executive Director of the Company: Relation -Son Mrs. Radhica Sharma, Deputy Managing Director: Relation –Daughter Mrs. Monica Jain,CFO: Relation-Daughter

For, FLUIDOMAT LIMITED

Devendra Digitally signed by Devendra Kumar Sahu Kumar Sahu Date: 2023.09.28 20:34:23 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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