Fluidomat Ltd. — Capital/Financing Update 2024

Dec 23, 2024

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FL/SE/DKS/2024-25 Online filing at www.listing.bseindia.com

23[rd ] December, 2024

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 read with sub-clause 5 of Para B of Part A of Schedule III of the SEBI (LODR) Regulation, 2015: Advance payment for purchase of 2000 sq. mt. semi built-up tin shed from Gajra Bevel Gears Limited developed on 22945 sq. mt. lease hold land of Department of Trade and Industries, Dewas (M.P.).

Dear Sir,

Pursuant to the Regulation 30 read with sub-clause 5 of Para B of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July 2023, we wish to inform you that Company is paying an advance amount of Rs. 21,00,000/- (Rs. Twenty One Lakhs) for purchase of 2000 sq. mt. semi built-up tin shed, developed on 22,945 sq. mt. industrial lease hold land situated at 7A, I.S. Gajra Industrial Area 1, A. B. Road, Dewas (M.P.), which is adjoining to company’s existing plant area.

Please note that after making advance payment company will execute Purchase agreement with the party subject to approval from various authorities.

The aforesaid transaction is not under the Related Party transaction.

Necessary required details as per the aforesaid SEBI circular, shall be further shared within the prescribed time after executing the purchase agreement.

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: 2024.12.23 11:54:58 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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

DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SUB-CLAUSE 5 OF PARA B OF PART A OF SCHEDULE III OF THE SEBI (LODR) REGULATION, 2015 AND SEBI CIRCULAR NO. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 DATED 13[TH] JULY 2023

PURCHASE OF 2000 SQ. MT. SEMI BUILT-UP TIN SHED, DEVELOPED ON INDUSTRIAL LEASE HOLD LAND SITUATED AT 7A, I.S. GAJRA INDUSTRIAL AREA 1, A. B. ROAD, DEWAS (M.P.)

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Sr. Particulars Particulars
No.
1 Name(s) of party/ies with whom the agreement to be entered Gajra Bevel Gears Limited
(L34300MP1974PLC001598)
Industrial Area A.B. Road, Dewas (M.P.)
Authorized Signatory
Mr. Shashwat Garg, director
DIN: 09854944
2 Purpose of entering into the agreement Purchase of 2000 sq. mt. semi built-up tin shed,
developed on 22945 sq. mt. industrial lease hold land
situated at 7A, I.S. Gajra Industrial Area 1, A. B. Road,
Dewas (M.P.) which is adjoining to company’s existing
plant area
3 Size of Agreement Rs. 1,51,00,000/-
4 Shareholding, if any, in the entity with whom the agreement is No shareholding in the Company
executed
5 Significant terms of the agreement (in brief) special rights like right Not applicable
to appoint directors, first right to share subscription in case of
issuance of shares, right to restrict any change in capital structure
etc
6 Whether, the said parties are related to promoter/ promoter group / No
group companies in any manner. If yes, nature of relationship
7 Whether the transaction would fall within related party No
transactions? If yes, whether the same is done at “arm’s length
8 In case of issuance of shares to the parties, details of issue price, Not applicable
class of shares issued
9 In case of loan agreements, details of lender/borrower, nature of the Not applicable
loan, total amount of loan granted/taken, total amount outstanding,
date of execution of the loan agreement/sanction letter, details of
the security provided to the lenders / by the borrowers for such loan
or in case outstanding loans lent to a party or borrowed from a party
become material on a cumulative basis
10 Any other disclosures related to such agreements, viz., details of No
nominee on the board of directors of the listed entity, potential
conflict of interest arising out of such agreements, etc.;
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Thanking You Yours Faithfully, For, FLUIDOMAT LIMITED

Devendra Kumar Sahu

Digitally signed by Devendra Kumar Sahu Date: 2024.12.23 11:55:21 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER