Fluidomat Ltd. — Board/Management Information 2025

Aug 13, 2025

==> picture [530 x 126] intentionally omitted <==

FL/SE/DKS/2025-26

13[th ] August, 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: Outcome of the 250[th ] -2/2025-26 Board Meeting of the Company held on Wednesday, 13[th] August, 2025 at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 at 1:30 P.M. and concluded at 3:50 P.M. as per Regulation 30 read with Schedule III(A)(IV) of the SEBI (LODR) Regulations, 2015.

Dear Sir,

We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Wednesday, 13[th ] August, 2025 at 01:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 in which the Board has taken the following decisions: -

1. Approval of the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended on 30th June, 2025;

2. Recommended the appointment of M/s D. K. Jain & Co., Practicing Company Secretaries, Indore (Firm Registration No. S2003MP064600 and Peer Review Certificate No.: 6672/2025) as the Secretarial Auditor of the Company for a term of five consecutive years commencing from 1[st] April, 2025 to 31st March, 2030 and fix their remuneration;

3. Recommended the revision in the remuneration payable to Shri Kunal Jain (DIN: 01475424), Whole-Time Director of the Company designated as an Executive Director;

4. Recommended the re-appointment of Shri Kunal Jain (DIN: 01475424), Whole-Time Director of the Company designated as an Executive Director;

5. Recommended the revision in the remuneration payable to Mrs. Radhica Sharma (DIN: 06811597), Whole-Time Director of the Company and recommend to change the designation from Deputy Managing Director to Joint Managing Director of the Company;

6. “Point No. 2 to 5 are subject to approval of shareholders of the Company in ensuing Annual General Meeting.”

7. Approval of the Boards’ Report, Corporate Governance Report and Notice of the 49th Annual General Meeting;

8. Approval of the “Record Date” for the 49th Annual General Meeting will be held on Friday, the 26th September, 2025 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM) and Dividend purpose;

9. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 49th Annual General Meeting;

10. Approval the appointment of Scrutinizer for the E-voting process;

11. And other Routine Business.

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

Yours Faithfully, For, FLUIDOMAT LIMITED

Digitally signed by Devendra Devendra Kumar Sahu Kumar Sahu Date: 2025.08.13 16:39:30 +05'30' DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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