We are pleased to submit the 50th Annual Report for the financial year 2025-26 of the Company.

FL/SE/DKS/2026-27 2nd September, 2026 Online filing at www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Street Fort, Mumbai - 400001 BSE CODE: 522017 Sub: Submission of 50th Annual Report along with notice of Annual General Meeting to be held on 26th September, 2026 at 2:00 P.M. through Video Conferencing / Other Audio Visual Means (VC)/(OAVM) pursuant to regulation 34 (1) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to regulation 34 (1) of SEBI (LODR) Regulations, 2015, We are pleased to submit the 50th Annual Report for the financial year 2025-26 of the Company containing the Financial Statements i.e. Balance Sheet as at 31st March, 2026, statement of the Profit and Loss, Cash Flow and Changes in Equity, for the year ended 31st March, 2026 and the Boards’ Report along with Corporate Governance Report and the Auditors’ Report on that date and its annexures. Kindly Note that the 50th Annual General Meeting of the Company is scheduled to be held on Saturday, 26th September, 2026 at 2:00 P.M. through Video Conferencing / Other Audio Visual Means (VC)/(OAVM). You are requested to please take on record the above said document of the Company for your reference and further needful. Thanking You, Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: 50th Annual Report 2025-26 A LEGACY OF MORE THAN FIVE DECADES FLUIDOMAT LIMITED 50th Annual Report 2025-26 pg. 02-13 India’s Fluid-Coupling Corporate Overview Pioneer India’s Fluid-Coupling Pioneer 01 The Products We Make 02 Why Fluidomat 03 India's industrial growth From the Chairman’s Desk 04 has changed considerably Our Journey 05 over the past five Performance Review 06 decades. Fluidomat has Engineering for a Changing 08 grown with it. Since Industrial Economy Growth with Financial Discipline 09 1971, we have focused The People Behind the Business 09 on one specialised Giving Back to the Community 10 requirement: making Corporate Information 12 power transmission more dependable for the industries that keep the economy moving. Your Guide to this Annual Report A fluid coupling may be a Today, our couplings are used across power, steel, small part of a large industrial cement, mining, metals, material handling and other system, but its role is important. industrial applications, with products designed for It helps manage the transfer of power requirements of up to 6,000 kW. pg. 14-71 power between a motor and the Statutory Reports driven equipment, particularly in applications where heavy Built Over Decades Fluidomat in FY 2025-26 loads, frequent starting 50th AGM Notice 14 and demanding operating Board’s Report 27 conditions are involved. Over 1971 ₹76.61 Crore Management Discussion and Analysis 46 Scan this QR code the years, Fluidomat has Year of Establishment Total Income to visit our website developed the engineering Corporate Governance Report 56 and manufacturing capabilities Cautionary Statement on Forward-looking Information around this requirement, from 60,000+ ₹28.07 Crore foundry and machining to This Annual Report may contain forward-looking statements Couplings Installed Worldwide EBITDA pg. 72-109 relating to the Company’s business plans, growth prospects, fabrication and testing. expansion and modernisation initiatives, expected demand, Financial Statements market opportunities and future financial and operating performance. Such statements are generally identified by 5,000+ ₹20.06 Crore words such as “expects”, “anticipates”, “believes”, “estimates”, “intends”, “plans”, “may”, “will”, “could” and similar expressions. Independent Auditors’ Report 73 Variable-speed Units Supplied Net Profit These statements are based on the Company’s current Balance Sheet 82 expectations and assumptions and are subject to risks and uncertainties. Actual results may differ materially from those Statement of Profit & Loss 83 expressed or implied due to changes in economic and industrial 600+ ₹71.15 Crore Cash Flow Statement 84 conditions, demand, raw material prices, government policies and regulations, geopolitical developments, competition and Industrial Clients Order Book during the year Statement of Changes in Equity 85 other factors beyond the Company’s control. The Company does not undertake to update or revise such statements, except Notes to the Financial Statements 86 as required under applicable laws and regulations. Fluidomat Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements The Products Why We Make Fluidomat Fluidomat has developed its own technology for making fluid couplings and, Fluidomat makes a product that sits between a motor and the machine over time, put it to work in more and more applications. Today, our couplings it drives. That sounds simple enough. Making a coupling that can start a are used with fans, pumps, conveyors, crushers and mills across India and heavy load, handle demanding operating conditions and keep doing its job overseas, in industries where the demands on a drive are rarely simple. for years is rather less simple. Over more than five decades, Fluidomat has built the engineering, manufacturing and application knowledge around that job. Today, this includes in-house design, R&D, foundries, machining, fabrication and testing, with products operating across more than 150 industrial and mining applications. Technology, Quality and Design Under One Roof From a coupling's first sketch to its commissioning on site, every stage is owned by Fluidomat. Constant-Fill Scoop-Control FNCT- Fill-Control FNIC - IC Engine Couplings Couplings Couplings Couplings Design and application R&D and Foundry and Testing engineering prototyping machining We offer a complete Fluid Coupling range… In-house design In-house R&D and Aluminium and cast- Ten in-house test capabilities using prototyping for iron foundries, CNC benches covering AutoCAD and SolidWorks, developing couplings machining and fabrication motors from 15 kW supported by experienced for higher kW and give Fluidomat control to 400 kW, with …that finds engineers and RPM applications. over critical stages vibration, rotational and applications application knowledge. of manufacturing. performance testing. across a surprisingly broad industrial base. Quality is Not Added at the End Fluidomat's quality system covers design, manufacture, supply, When the Coupling Saves Power Plants installation and commissioning of its couplings. Its certifications include More Than it Costs Cement Plants & Steel Machinery The economic case for a fluid coupling does not end with the purchase price. Fertilizer & Chemical At part-load operation, Fluidomat couplings can deliver up to 15% energy savings compared with throttling methods. ISO 9001:2015, ISO 14001:2015 and ISO 45001:2018, Soft starting can also reduce starting current, while lower mechanical stress alongside ATEX compliance for hazardous-area applications. can help extend the life of drive-line Marine Metal components. Typical payback is stated at three to five years. Paper & Pulp 02 03 Fluidomat Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements From the Chairman’s Desk Dear Fellow Shareowners, More than five decades of engineering the world differently A few engineering companies have the 1971 1990 2010 2026 privilege of witnessing The Beginning Extending Advancing Our A Stronger more than five decades Our Reach Capabilities Business Today Founded in Indore, of India's industrial Madhya Pradesh, as Continued to expand the Successfully designed Achieved total supply India's first manufacturer product range, models and supplied variable-fill of more than 60,000 development. Fluidomat of fluid couplings using and types, enabling fluid couplings — FNIC couplings across more is one of them. indigenous technology. the Company to serve for combustion engines than 150 industrial and Manufacturing shifted new appl [Showing first 8,000 characters — download PDF for full document]