Fluidomat Ltd. — Board/Management Information 2024

Sep 28, 2024

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FL/SE/DKS/2024-25

28[th ] September, 2024

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: 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 13[th] August, 2024, we are hereby submitting disclosures for re-appointment of Mrs. Radhica Sharma (DIN: 06811597), as the Whole-Time Director of the Company designated as Deputy Managing Director of the Company, approved by the members of the Company in their 48[th] Annual General Meeting held on 26[th] September, 2024.

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: 2024.09.28 11:33:34 +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

RE-APPOINTMENT OF MRS. RADHICA SHARMA (DIN: 06811597), AS THE WHOLE-TIME DIRECTOR OF THE COMPANY DESIGNATED AS DEPUTY MANAGING DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS W.E.F. 10[TH] FEBRUARY 2025:

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a Reason for change viz. Based on the recommendation of Nomination & Remuneration Committee of the
appointment, re-appointment, Board, the Board of Directors at their 246 [th] -2/2024-25 Board Meeting held on
resignation, removal, death or Tuesday, 13 [th] August, 2024 recommended the Re-appointment of Mrs. Radhica
otherwise; Sharma (DIN: 06811597), as the Whole-Time Director of the Company designated
as Deputy Managing Director for a further period of 3 years w.e.f. 10 [th] February,
2025 and members of the Company in their 48 [th] Annual General Meeting held on
26th September, 2024 approved the re-appointment of Mrs. Radhica Sharma (DIN:
06811597),
b Date of appointment/ Re-appointment for a term of 3 years w.e.f 10 [th] February, 2025
re-appointment /cessation (as
applicable) & term of
appointment/r e-appointment
c Profile (in case of Name Mrs. Radhica Sharma
appointment); DIN 06811597
Date of Birth 14-09-1979
Education BBA, PGDBM
Experience 23 years’ experience in the field of commercial matters and
Industrial Management
Other NIL
Directorship
Disclosure Mrs. Radhica Sharma (DIN: 06811597) is eligible to be
appointed as a Deputy Managing Director under the Companies
Act, 2013 and SEBI (LODR) Regulation, 2015. Required
disclosures have been received from the appointee.
D Disclosure of relationships Shri Ashok Jain, Chairman & Managing Director of the Company: Father
between directors (in case of Shri Kunal Jain, Executive Director of the Company: Brother
appointment of a director).
E Affirmation We Confirm that the person proposed to be re-appointed as Director is not debarred
from holding the office by virtue of any SEBI Order or any other authority, the
Confirmation is in compliance with BSE Circular dated June 20, 2018.
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For, FLUIDOMAT LIMITED

Devendra Kumar Sahu

Digitally signed by Devendra Kumar Sahu Date: 2024.09.28 11:33:56 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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