Disclosures under Regulation 30 of SEBI(LODR) Regulation, 2015 are being attached.

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: 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. The Board of Directors at 255th -3/2026-27 Meeting held on Saturday, 24th October, 2026 has approved the following matter:- 1) 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; 2) Change in Designation of Mrs. Radhica Sharma (DIN: 06811597) from Whole-time Director designated as Jt. Managing Director to Managing Director of the company w.e.f. 24th October, 2026 for the remaining period of her tenure; 3) change in the designation of Mr. Kunal Jain (DIN: 01475424) from Whole-time Director designated as Executive Director to Jt. Managing director of the Company w.e.f. 24th October, 2026 till the remaining part of his tenure; The Disclosure as required under Regulation 30 is enclosed as Annexure A of this letter. The meeting of the board of directors commenced at 4:00 P.M. and concluded at 6:40 P.M. 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 JAN., 2026 A. 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: a Reason for change viz. Based on the recommendation of Nomination & Remuneration Committee, appointment, re-appointment, the Board of Directors at their 255th-3/2026-27 Board Meeting held on resignation, removal, death or Saturday, 24th October, 2026 recommended the appointment of Mrs. otherwise; 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 which is subject to approval of the Members within a period of 3 months. b Date of appointment/re- Appointment for a period of 3 years w.e.f. 24th October, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Name Mrs. Pramila Jain DIN 12011353 Date of Birth 05-01-1949 Education B.Sc. Experience Mrs. Pramila Jain holds a Bachelor of Science degree and brings over 40 years of extensive experience in product management and marketing within the industry. Other Nil Directorship Disclosure Mrs. Pramila Jain (DIN: 12011353) is eligible to be appointed as 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- Son between directors (in case of 2. Mrs. Radhica Sharma; Joint Managing Director -Daughter appointment of a director). 3. Mrs. Monica Jain, CFO– Daughter e Information as required pursuant Mrs. Pramila Jain, being appointee is not debarred from holding the office to BSE Circular with ref. no. of Director by virtue of any SEBI order or any other such authority. LIST/ COMP/14/ 2018-19 dated 20th June 2018 B. Change in 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: a Reason for change viz. Based on the recommendation of Nomination & Remuneration Committee, appointment, re-appointment, the Board of Directors at their 255th-3/2026-27 Board Meeting held on resignation, removal, death or Saturday, 24th October, 2026 recommended the Change in Designation of otherwise; 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 b Date of appointment/re- Appointment for remaining part of her tenure upto 9th February, 2028 appointment/cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Name Mrs. Radhica Sharma DIN 06811597 Date of Birth 14.09.1979 Education BBA, PGDBM Experience Mrs. Radhica Sharma has demonstrated exceptional, With over 25 years result-oriented leadership, She has successfully managed multi-functional portfolios, including global sales, procurement, inventory control, debtor management, and corporate governance. Her strategic initiatives have directly accelerated revenue growth, optimized operational costs, and strengthened the company’s market positioning. Other Redwood Packaging Pvt. Ltd. Directorship Disclosure Mrs. Radhica Sharma (DIN: 06811597) is eligible to be appointed as 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- Brother between directors (in case of 2. Mrs. Pramila Jain: Additional director further Designated as Whole time appointment of a director). director-Mother 3. Mrs. Monica Jain, CFO– Sister e Information as required pursuant Mrs. Radhica Sharma, being appointee is not debarred from holding the to BSE Circular with ref. no. office of Director by virtue of any SEBI order or any other such authority. LIST/ COMP/14/ 2018-19 dated 20th June 2018 C. 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: a Reason for change viz. Based on the recommendation of Nomination & Remuneration Committee, appointment, re-appointment, the Board of Directors at their 255th-3/2026-27 Board Meeting held on resignation, removal, death or Saturday, 24th October, 2026 recommended the Change in Designation of otherwise; Shri 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. b Date of appointment/re- Appointment for remaining part of his tenure upto 30th April, 2029 appointment/cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Name Shri Kunal Jain DIN 01475424 Date of Birth 27/04/1982 Education B. Com Experience 24 years’ experience in the field of commercial matters and Industrial Management Other Red Wood Packaging Private Limited Directorship Disclosure Shri Kunal Jain (DIN: 01475424) is eligible to be appointed as a Director under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Required disclosures have been received from the appointee. d Disclosure of relationships 1. Mrs. Radhica Sharma: Jt. Managing – Sister between directors (in case of 2. Mrs. Pramila Jain: Additional director further Designated as Whole time appointment of a director). director-Mother 3. Mrs. Monica Jain, CFO– Sister e Information as required Shri Kunal Jain, being appointee is not debarred from holding the office pursuant to BSE [Showing first 8,000 characters — download PDF for full document]