Members of the Company in their 50th Annual General Meeting held on 26th September, 2026 has approved the re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027.

FL/SE/DKS/2026-27 28th 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: Disclosure under regulation 30(2)/ (4) read with Clause 7 of Para A of Part A of Schedule III of the SEBI(LODR) Regulation, 2015: Change in Directorate Dear Sir, Pursuant to the Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we are hereby submitting disclosures as required for re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027, approved by the Members of the Company in their 50th Annual General Meeting held on 26th September, 2026, You are requested to kindly take the same on record for your further needful. Thanking You Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Disclosures as above. DISCLOSURES UNDER REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY, 2026 Re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman and Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027: a Reason for change viz. Based on the recommendation of Nomination & Remuneration Committee appointment, re-appointment, and the Board of Directors, Members of the Company in their 50th Annual resignation, removal, death or General Meeting held on 26th September, 2026, has approved the Re- otherwise; appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027 b Date of appointment/re- Re-appointment for a further period of 3 years w.e.f. 1st July, 2027 appointment/cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Name Shri Ashok Jain DIN 0007813 Date of Birth 05-01-1949 Education BE Mechanical Experience More than 53 years’ experience in the field of Company’s product Other Redwood Packaging Pvt. Ltd Directorship Disclosure Shri Ashok Jain (DIN: 00007813) is eligible to be appointed as Chairman & Managing Director under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Required disclosures have been received from the appointee. d Disclosure of relationships 1. Shri Kunal Jain: Executive Director Relation- Son between directors (in case of 2. Mrs. Radhica Sharma; Joint Managing Director Relation-Daughter appointment of a director). 3. Mrs. Monica Jain, CFO Relation – Daughter e Information as required pursuant Shri Ashok Jain, being appointed is not debarred from holding the office of to BSE Circular with ref. no. Chairman & Managing Director by virtue of any SEBI order or any other LIST/ COMP/14/ 2018-19 dated such authority. 20th June 2018 For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER