We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, 24th October 2026 in which the Board has taken the following decisions: - 1. Recommendation for change in the designation of Mrs. Radhica Sharma (DIN: 06811597) from Whole-time Director designated as Joint Managing Director to Managing director of the Company; 2. Recommendation for change in the designation of Mr. Kunal Jain (DIN: 01475424) ....

FL/SE/DKS/2026-27 24th October, 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: Outcome of the 255th -3/2026-27 Board Meeting of the Company held on Saturday, 24th October, 2026 at ISCOM-VC NOW, Virtual Centre, 301-B, 3rd Floor, Pushparatna Solitaire, 4/5 New Palasia, Indore (M.P.) at 4:00 P.M. and concluded at 6:40 P.M. Dear Sir, We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, 24th October, 2026 at 4:00 P.M. at ISCOM-VC NOW, Virtual Centre, 301-B, 3rd Floor, Pushparatna Solitaire, 4/5 New Palasia, Indore (M.P.) in which the Board has taken the following decisions: - 1. Recommendation for change in the designation of Mrs. Radhica Sharma (DIN: 06811597) from Whole-time Director designated as Joint Managing Director to Managing director of the Company w.e.f. 24th October, 2026 till the remaining part of her tenure upto 9th February, 2028; 2. Recommendation for change in the designation of Mr. Kunal Jain (DIN: 01475424) from Whole-time Director designated as Executive Director to Joint Managing director of the Company w.e.f. 24th October, 2026 till the remaining part of his tenure upto 30th April, 2029; 3. Approval for appointment of Mrs. Pramila Jain (DIN: 12011353) as an additional director and further as the Whole-time Director of the Company and designated as Executive Director for a period of 3 (three) years with effect from 24th October, 2026, to 23rd October, 2029 subject to approval of members within a period of 3 months; 4. Approval for appointment of Mrs. Pramila Jain (DIN: 12011353) Executive Director, as the Chairperson of the Company with effect from 24th October, 2026; 5. And other Routine Business. The appointment of an Additional Director qualifies as Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015. As the trading window is already closed effective from 1st October, 2026, for the approval of the un-audited financial results for the quarter and half-year ended 30th September, 2026, it shall continue to remain closed for this appointment as well. You are requested to kindly take the same on record for your further needful. Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER