Fluidomat Ltd. — Board/Management Information 2024

Aug 13, 2024

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FL/SE/DKS/2024-25

13[th ] August, 2024

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: 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/CFDPoD1/P/CIR/2023/123 dated 13[th] July 2023, we are hereby submitting disclosures as required forre-appointment of Mrs. Radhica Sharma (DIN: 06811597), as the Whole-Time Director of the Company designated as Deputy Managing Directorfor a further period of 3 years w.e.f.10[th] February, 2025subject to approval of the Members of the Company in ensuing Annual General Meeting, at 246[th] -2/2024-25 Board Meeting held on Tuesday, 13[th] August, 2024.

The meeting of the board of directors commenced at 1:30 P.M. and concluded at 5:20 P.M.

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: 2024.08.13 17:33:40 +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 13TH JULY 2023

Re-appointment of Mrs. Radhica Sharma (DIN: 06811597), as the Whole-Time Director of the Company designated as Deputy Managing Directorfor a further period of 3 years w.e.f.10[th] February, 2025 subject to approval of the Members of the Company in ensuing Annual General Meeting:

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 246th -2/2024-25 Board Meeting held on Tuesday, 13thAugust, 2024 recommended the Re-appointment of Mrs. Radhica 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.10thFebruary, 2025 subject to approval of the Members of the Company in ensuing Annual General Meeting.	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their 246th -2/2024-25 Board Meeting held on Tuesday, 13thAugust, 2024 recommended the Re-appointment of Mrs. Radhica 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.10thFebruary, 2025 subject to approval of the Members of the Company in ensuing Annual General Meeting.	Based on the recommendation of Nomination & Remuneration Committee of the Board, the Board of Directors at their 246th -2/2024-25 Board Meeting held on Tuesday, 13thAugust, 2024 recommended the Re-appointment of Mrs. Radhica 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.10thFebruary, 2025 subject to approval of the Members of the Company in ensuing Annual General Meeting.
b	Date of~~appointment~~ ~~/~~re- appointment~~/cessation~~ (as applicable) & term of appointment/re-appointment		Re-appointment	for a further period of 3 years w.e.f.10~~th~~February, 2025
c	Profile (in case of appointment);		Name	Mrs. Radhica Sharma
			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 Directorship	NIL
			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 between directors (in case of appointment of a director).		Shri Ashok Jain, Chairman & Managing Director of the Company: Relation- Daughter Shri Kunal Jain, Executive Director of the Company: Relation -Son

For, FLUIDOMAT LIMITED

Devendra Kumar Sahu

Digitally signed by Devendra Kumar Sahu Date: 2024.08.13 17:34:41 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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