Fluidomat Ltd. — Board/Management Information 2025

Sep 27, 2025

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FL/SE/DKS/2025-26

27[th ] September, 2025 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 Master Circular No. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11[th] November, 2024, we are hereby submitting disclosures as required for reappointment of Shri Kunal Jain (DIN: 01475424), as the Whole-Time Director of the Company designated as Executive Director for a further period of 3 years w.e.f. 1[st] May, 2026 approved by the Members of the Company in their 49[th] Annual General Meeting held on 26[th] September, 2025,

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: 2025.09.27 23:47:15 +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 MASTER CIRCULAR NO. SEBI/HO/CFD/CFD/PoD2/P/0155 dated 11[th] November, 2024

Re-appointment of Shri Kunal Jain (DIN: 01475424), Whole-time Director of the Company designated as an Executive Director for a further period of 3 years w.e.f. 1[st] May, 2026:

a		Reason for change viz. appointment, re-appointment, ~~resignation, removal, death or~~ ~~otherwise~~ ~~;~~		Based on the recommendation of Nomination & Remuneration Committee and the Board of Directors,Members of the Company in their 49thAnnual General Meeting held on 26thSeptember, 2025, has approved theRe- appointment of Shri Kunal Jain (DIN: 01475424), as the Whole-Time Director of the Company designated as Executive Director for a further period of 3 years w.e.f. 1st May, 2026	Based on the recommendation of Nomination & Remuneration Committee and the Board of Directors,Members of the Company in their 49thAnnual General Meeting held on 26thSeptember, 2025, has approved theRe- appointment of Shri Kunal Jain (DIN: 01475424), as the Whole-Time Director of the Company designated as Executive Director for a further period of 3 years w.e.f. 1st May, 2026	Based on the recommendation of Nomination & Remuneration Committee and the Board of Directors,Members of the Company in their 49thAnnual General Meeting held on 26thSeptember, 2025, has approved theRe- appointment of Shri Kunal Jain (DIN: 01475424), as the Whole-Time Director of the Company designated as Executive Director for a further period of 3 years w.e.f. 1st May, 2026
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. 1st May, 2026
c		Profile (in case of appointment);		Name	Shri Kunal Jain
				DIN	01475424
				Date of Birth	27/04/1982
				Education	B. Com
				Experience	23 years’ experience in the field of commercial matters and Industrial Management
				Other Directorship	NIL
				Disclosure	Shri Kunal Jain (DIN: 01475424) is eligible to be appointed as an Executive 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).		Relation- appointee is son of Shri Ashok Jain, Chairman & Managing Director of the Company and brother of Mrs. Radhica Sharma, Deputy Managing Director of the Company.
e		Information as required pursuant to BSE Circular with ref. no. LIST/ COMP/14/ 2018-19 dated 20th June 2018		Shri Kunal Jain, being appointed is not debarred from holding the office of Whole-time Director by virtue of any SEBI order or any other such authority.

For, FLUIDOMAT LIMITED

Digitally signed by Devendra Kumar Devendra Kumar Sahu Sahu

Date: 2025.09.27 23:48:11 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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