Fluidomat Ltd. — Board/Management Information 2025

Aug 13, 2025

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FL/SE/DKS/2025-26 Online filing at www.listing.bseindia.com

13[th ] August, 2025

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 subject to approval of the Members of the Company in ensuing Annual General Meeting, at 250[th] -2/2025-26 Board Meeting held on Wednesday, 13[th] August, 2025.

The meeting of the board of directors commenced at 1:30 P.M. and concluded at 3:50 P.M.

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

Thanking You

Yours Faithfully,

For, FLUIDOMAT LIMITED

Digitally signed by Devendra Kumar Devendra Kumar Sahu Sahu Date: 2025.08.13 16:40:45 +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 subject to approval of the Members of the Company in ensuing Annual General Meeting scheduled on 26[th] September, 2025:

a		Reason for change viz. appointment, re-appointment, ~~resignation, removal, death or~~ ~~otherw~~ ~~ise~~ ~~;~~		Based on the recommendation of Nomination & Remuneration Committee , the Board of Directors at their 250th-2/2025-26 Board Meeting held on Wednesday, 13thAugust, 2025 recommended the Re-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 subject to approval of the Members of the Company in ensuing Annual General Meeting.	Based on the recommendation of Nomination & Remuneration Committee , the Board of Directors at their 250th-2/2025-26 Board Meeting held on Wednesday, 13thAugust, 2025 recommended the Re-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 subject to approval of the Members of the Company in ensuing Annual General Meeting.	Based on the recommendation of Nomination & Remuneration Committee , the Board of Directors at their 250th-2/2025-26 Board Meeting held on Wednesday, 13thAugust, 2025 recommended the Re-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 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. 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 20thJune 2018		Shri Kunal Jain, being appointee 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

Devendra Kumar Sahu

Digitally signed by Devendra Kumar Sahu Date: 2025.08.13 16:41:22 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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