We have sent soft copy of full Annual Report 2025-26 alongwith the notice of 50th Annual General Meeting to the shareholders through e-mail and letter provideing web-link of the above.

FL/SE/DKS/2026-27 4th 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: Compliance of Regulation 36 (1) of the SEBI (LODR) Regulation, 2015: E-mail/dispatch of a letter for Annual Report 2025-26 Dear Sir/Ma’am, Pursuant to regulation 36 (1) of the SEBI (LODR) Regulation, 2015 we wish to inform you that we have sent soft copy of full Annual Report 2025-26 along with the notice of 50th Annual General Meeting to all those shareholders who have registered their e-mail addresses with the Company/Depository; and a letter providing the web-link, including the exact path, where complete details of the Annual Report-2025-26 is available to those shareholders who have not registered their e-mail addresses with the Company/Depository. A sample copy of the above stated compliance is being enclosed. You are requested to please take on record the above for your reference and further needful. Thanking You, Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a FLUIDOMAT LIMITED CIN No.: L74210MP1978PLC001452 Regd. Office: 117, 1st Floor, Navneet Darshan, 16/2, Old Palasia, Indore (MP) 452018 Tel;Q731-2564820 &07272-268103, E-mail: info@f1uidomat.com, Webs,ite: www.fluidomat.com S.No. 51 Nameofsoie IFirst Holder Address .~ -- --' Registered Folio No. .••__ Number of shares held: .••• Dear Shareholder, ~ ~ Subject: Iotice of 50th Annual General Annual Report for the Financial Year 2025-26 of ~JUidomat Limited ~~. Weare pleased to inform you that SOt nn al General Meeting ('AGM') of Fluidomat Limited isscheduled to be held on 26th day of September, 20 at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA) and SEBl Master Circular No. HO/49/14/14(7)2025-CFD-POD2/IJ3762/2026 dated 30th January, 2026 and SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). In compliance with Regulation 36(1) ofSEBI Listing Regulations, we wish to inform you that copy of Notice convening the 50th Annual General Meeting and the Annual Report of the Company for the Financial Year CFY) 1025-26 isbeing sent through electronic mode to those members whose e-rnail addresses are registered with the Registrar &Share Transfer Agent! Depository Participants. Wefind that your email address isnot registered against your Demat Account! folio Number. On account of this we an: unable to send the annual report electronically to you. Hence pursuant to the provisions of Regulation 36( I)(b) ofSEBI Listing Regulation, this letter issent by the Company to inform you that the Annual Report of the Company for the financial year ended 31st March, 2026 along with the Notice bf the 50th Annual General Meeting (AGM) is available on tbe website of the Company at www.fluidomat .com and also you can access from weblink https:llwww.fluidomat.comIIR vdfIBaJanceSheetI2025-2026.pdfIn case you wish toreceive a physical copy of the Annual Report may write tous at info@tluidomllt.com mentioning your Folio No.1DP IdJ Client [d. P.T.O. Please notethat the aforesaid documents arc also available on thewebsite of Stock Exchange that isBSE Ltd https :llwww.bscjndi~.c~m/xml-data/corp6lin~/ Attach Live/Oe4f975a-06f7-41 d4-a761-bdi43cf61 ced.pdf andonthe websiteofCDSLat: httpst//www.evotingindia.com. '8 Youmayalsoscan the QR code to view and download theAnnual Report 2025-26 ofthe Company •. Ifyou wish toupdate or change your ernail address, communication address, bank details, Nomination details please approachyourdepository orincaseyouhold sharesinphysical formplease write usatRegistrar andShare TransferAgent - Ankh Consultancy Private Limited at 60, Electronic'Complex, Pardeshipura, Indore (MP)- 452010, Phone No.: 0731-4065799, 4065797 Email: investQr@ankitonllne.com ..Website:- www.ankitonline.com . ....., Wethankyou foryour continued support. Thanking you, ..... 'Yoursfaithfully, For, FLUIDOMATLIMITED DEVENDRAKUMAR SAHU COMPANY SECRETARY& COMPLIANCE OFFICER ACS3I933 ,.': Pg.2/2 _-'---;--------- ...........................................