Fluidomat Ltd. — Board/Management Information 2023

Aug 14, 2023

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FL/SE/DKS/2023-24 Online filing at www.listing.bseindia.com

14[th ] August, 2023

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

BSE CODE: 522017

Sub: Outcome of the 242[nd] -2/2023-24 Board Meeting of the Company held on Monday, 14[th ] August, 2023 at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 at 1:30 P.M. and concluded at 6:10 P.M. as per Regulation 30 read with Schedule III(A)(IV) of the SEBI (LODR) Regulations, 2015. Dear Sir,

We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Monday, 14[th] August, 2023 at 01:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 in which the Board has taken the following decisions:-

1. Approval of the Un-Audited Quarterly Financial Results for the Quarter ended on 30[th] June, 2023 along with the Limited Review Report thereon;

2. Approved the 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 and revision in the remuneration w.e.f. 1[st ] October, 2023 for the remaining period of current tenure subject to approval of the Members of the Company in the ensuing Annual General Meeting;

3. Approved the revision in the remuneration of Shri Kunal Jain (DIN: 01475424) Executive Director and Mrs. Radhica Sharma (DIN: 06811597) Deputy Managing Director of the Company subject to approval of the Members of the Company in the ensuing Annual General Meeting;

4. Approved the Appointment of Shri Ashok Kumar Patni (DIN 10251353), Shri Sharad Panot (DIN 10262641) and Shri Samyak Modi (DIN 07359320) as an additional Director designated as NonExecutive Independent Director w.e.f. 14[th] August, 2023 to hold the office till the conclusion of the ensuing Annual General Meeting of the Company and further recommended to confirm their appointment as an Independent Director to hold office for a first term of five consecutive years from the date of appointment.

Devendra Digitally signed by Devendra Kumar Sahu Kumar Sahu Date: 2023.08.14 18:35:18 +05'30'

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1. Approved the Boards’ Report, Corporate Governance Report and Notice of the 47[th ] Annual General Meeting;

2. Approved the Annual Book Closure of the Company for the 47[th] Annual General Meeting will be held on Tuesday, the 26[th] day of September, 2023 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM);

3. Finalized the Cut-off Date for remote e-voting and e-voting at the ensuing AGM and

4. Approved the appointment of Scrutinizer for the E-voting process.

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

Yours Faithfully,

For, FLUIDOMAT LIMITED

Devendra Digitally signed by Devendra Kumar Sahu Kumar Sahu Date: 2023.08.14 18:34:39 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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