Members of the Company at their 50th Annual General Meeting held on 26th September, 2026 has approved for payment of dividend @ 7.50 (75%). Dividend shall be credited to shareholder''s registered bank account within the prescribed time frame.

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: Corporate Announcement for approval of Final Dividend Rs. 7.50 (75%) on the 49,27,000 Equity Shares of Rs.10/- each of the Company by the Members for the year 2025-26 and payment of Dividend. Dear Sir, We are pleased to inform that the Members of the Company at their 50th Annual General Meeting held on Saturday, the 26th September, 2026 has approved for payment of dividend @ Rs. 7.50 (75%) on the 49,27,000 Equity Shares of Rs.10/- each. Kindly note that the Dividend will be paid to all members whose names appear in the Register of Members and in case of the shares held in the D-mat Form to those beneficiaries whose names are provided by the CDSL and NSDL as on the Record Date date i.e.19th September, 2026 for the purpose of the Annual General Meeting and entitlement to participate in the dividend. Please note that the dividend shall be credited to shareholder’s registered bank account within the prescribed time frame. Thanking You, Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER