Fluidomat Ltd. — Board/Management Information 2026

May 1, 2026

FLUIDOMAT

LIMITED

bsi ISO 9001 Quality Management System CERTIFIED

bsi ISO 14001 Environmental Management System CERTIFIED

bsi ISO 45001 Occupational Health & Safety Management System CERTIFIED

OHS 612042

FL/SE/DKS/2026-27

1st May, 2026

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)/ (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. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we are hereby submitting disclosures as required for 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, his re-appointment has already been approved by the Members of the Company in their 49th Annual General Meeting held on 26th 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

DEVENDRA KUMAR SAHU
COMPANY SECRETARY &
COMPLIANCE OFFICER

Encl.: Disclosures as above.

Digitally signed by Devendra Kumar Sahu
Date: 2026.05.01 11:04:57 +05'30'

Head Office & Works : 7C-8J, Industrial Area No. 1, A.B. Road, Dewas - 455 001 (M.P.) INDIA, Phone : + 91-7272-268100, 258582, 258583

Email : info@fluidomat.com Website : www.fluidomat.com, CIN No.: L74210MP1978PLC001452

Registered Office : 117, 1st Floor, Navneet Darshan, 16/2, Old Palasia, Indore - 452018 (M.P.) India Phone : 91-731-2564820

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FLUIDOMAT

LIMITED

bsi ISO 9001 Quality Management System CERTIFIED

bsi ISO 14001 Environmental Management System CERTIFIED

bsi ISO 45001 Occupational Health & Safety Management System CERTIFIED

OHS 612042

DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026

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. 1st 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 49th Annual General Meeting held on Friday the 26th September, 2025, has already approved 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
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	24 years’ experience in the field of commercial matters and Industrial Management
		Other Directorship	Red Wood Packaging Private Limited
		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

Devendra Kumar Sahu

Digitally signed by Devendra Kumar Sahu

Date: 2026.05.01 11:04:27 +05'30'

DEVENDRA KUMAR SAHU

COMPANY SECRETARY &

COMPLIANCE OFFICER

Head Office & Works : 7C-8J, Industrial Area No. 1, A.B. Road, Dewas - 455 001 (M.P.) INDIA, Phone : + 91-7272-268100, 258582, 258583

Email: info@fluidomat.com Website: www.fluidomat.com, CIN No.: L74210MP1978PLC001452

Registered Office : 117, 1st Floor, Navneet Darshan, 16/2, Old Palasia, Indore - 452018 (M.P.) India Phone : 91-731-2564820