Fluidomat Ltd. — Board/Management Information 2024

Apr 1, 2024

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FL/SE/DKS/2024-25 1[st ] April, 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) 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, we are hereby submitting disclosures for tenure completion of Shri Mahendra Kumar Shah (DIN: 00014556), Shri Khushal Chandra Jain (DIN: 00007916) and Shri Praful Ratilal Turakhia (DIN: 00366398) Independent Directors of the Company on the closure of the business hours of 31[st] March, 2024 who was appointed on 1[st] April, 2014 for a first Term of 5 (Five) years and further reappointed in the year 2019 for a second term of 5 (Five) Consecutive years.

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

Thanking You Yours Faithfully,

For, FLUIDOMAT LIMITED

Devendra Kumar Digitally signed by Devendra Kumar Sahu Sahu Date: 2024.04.01 10:09:33 +05'30'

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

Registered office: 117, 1[st] 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. Tenure completion of Shri Mahendra Kumar Shah (DIN: 00014556) on 31[st] March, 2024 as a Director under - the category of Non Executive Independent Director:

a		~~Reason for change viz.~~ ~~appointment, re-appointment,~~ ~~resignation, removal, death or~~ otherwise; (tenure completion)	Two consecutive term of 5 years have been completed on 31stMarch, 2024 as an Independent Director. Date of appointment was 1stApril, 2014 and date of tenure completion was 31st March,2024
b		Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment	Not applicable
c		Profile (in case of appointment);	Not applicable
d		Disclosure of relationships between directors (in case of appointmentof adirector).	Not applicable

2. Tenure completion of Shri Khushal Chandra Jain (DIN: 00007916) on 31[st] March, 2024 as a Director under the category of Non-Executive Independent Director:

a		~~Reason for change viz.~~ ~~appointment, re-appointment,~~ ~~resignation, removal, death or~~ otherwise; (tenure completion)	Two consecutive term of 5 years have been completed on 31stMarch, 2024 as an Independent Director. Date of appointment was 1stApril, 2014 and date of tenure completion was 31stMarch,2024
b		Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment	Not applicable
c		Profile (in case of appointment);	Not applicable
d		Disclosure of relationships between directors (in case of appointmentof adirector).	Not applicable

3. Tenure completion of Shri Praful Ratilal Turakhia (DIN: 00366398) on 31[st] March, 2024 as a Director under - the category of Non Executive Independent Director:

a		~~Reason for change viz.~~ ~~appointment, re-appointment,~~ ~~resignation, removal, death or~~ otherwise; (tenure completion)	Two consecutive term of 5 years have been completed on 31stMarch, 2024 as an Independent Director. Date of appointment was 1stApril, 2014 and date of tenure completion was 31st March,2024

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

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b	Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment	Not applicable
c	Profile (in case of appointment);	Not applicable
d	Disclosure of relationships between directors (in case of appointment of a director).	Not applicable

For, FLUIDOMAT LIMITED

Devendra Kumar Digitally signed by Devendra Kumar Sahu Sahu Date: 2024.04.01 10:10:03 +05'30'

Sahu

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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