Fluidomat Ltd. — Capital/Financing Update 2025

Jan 22, 2025

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FL/SE/DKS/2024-25 22[nd ] January, 2025 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 read with sub-clause 5 of Para B of Part A of Schedule III of the SEBI (LODR) Regulation, 2015: Execution of Agreement for purchase of 2000 sq. mt. semi built-up tin shed from Gajra Bevel Gears Limited developed on 22942 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, SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July 2023 and our previous Corporate Announcement dated 23[rd] December, 2024, we wish to inform you that Company has entered into an Agreement for purchase of 2000 sq. mt. semi built-up tin shed, developed on 22,942 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 we have already paid Rs. 21,00,000/- an advance amount, now company executed agreement with the party subject to approval from various authorities.

The aforesaid transaction is not under the Related Party transaction.

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: 2025.01.22 16:14:14 +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 22942 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 The agreement will be voidable if Seller do not get
nominee on the board of directors of the listed entity, potential necessary NOC/s or approval/s form appropriate
conflict of interest arising out of such agreements, etc.; authorities for transfer of Lease.
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Thanking You Yours Faithfully,

For, FLUIDOMAT LIMITED

Devendra Kumar

Sahu

Digitally signed by Devendra Kumar Sahu Date: 2025.01.22 16:13:41 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER