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Fluidomat Ltd. Capital/Financing Update 2026

Feb 14, 2026

61397_rns_2026-02-14_842a5767-2b8b-4e87-a33f-d632d63aea2c.pdf

Capital/Financing Update

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FL/SE/DKS/2025-26

14[th ] February, 2026

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: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015: - Enhance Company’s product capacity and range under its Modernization / expansion program.

Dear Sir,

Pursuant to the Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular dated January 30, 2026, and based on the approval of Board of Directors of the Company in their meeting held today i.e. 14[th] February, 2026, has approved the Company’s modernization/expansion plan financed by internal accruals.

Under the expansion/moderation program:-

  1. Aluminum and CI foundries will undergo a major process change and modernization.

  2. Modern CNC machines will be installed to enhance production, quick deliveries and quality improvement.

  3. High KW rating couplings testing beds and modern laboratory for material testing foundries will be installed. 4. Civil construction of 86,988 sqft.

Details required under Regulation 30 of the SEBI (LODR) Regulation, 2015 are provided in the enclosed Annexure.

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

Please be noted that, the Trading window of the company is already closed from 1[st] January, 2026 and the same shall be deemed to be closed for the aforesaid expansion being the Unpublished Price Sensitive Information and shall reopen after 48 hours from the disclosure of aforesaid information. .

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: 2026.02.14 16:30:10 +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 DATED 30[TH] JANUARY, 2026

CAPACITY ADDITION:

1 Existing Capacity 1500 Nos. higher range couplings annually. (The Capacity cannot be
defined easily due to different sizes and models)
2 Existing capacity utilization 1442 Nos. couplings annually
3 Proposed capacity addition 2000 Nos.
4 Period within which the proposed
capacityis to be added
2-3 years approx.
5 Investment required Rs. 3500.00 lakhs approx. (Estimated)
6 Mode of financing Internal accruals
7 Rationale 1. Proposed expansion will enhance production capacity with
improved deliveries and create world class modern production
facility with automation.
2. Help in entering new geographical market and attract foreign
buyers.
3. Aligning production with long-term sales growth.
4. Company will get 40% capital subsidy on production machines and
civil construction.

For, FLUIDOMAT LIMITED

Devendra Kumar Sahu

Digitally signed by Devendra Kumar Sahu Date: 2026.02.14 16:31:00 +05'30'

DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER

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