"Record date" shall be 19th September, 2026 for the purpose of ascertain the entitlement for payment of dividend and 50th Annual General Meeting of the Company.

FL/SE/DKS/2026-27 14th August, 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/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding “Record Date” and Intimation of Date of the 50th Annual General Meeting. Dear Sir, We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the “Record Date” shall be Saturday, the 19th September, 2026 for the purpose ofascertain the entitlement for payment of dividend @ Rs.7.50 (75%) per equity share of Rs.10/- each for the year 2025-26, if any, subject to approval by the members at their ensuing Annual General Meeting and for the purpose of the ensuing 50th Annual General Meeting of the Company to be held on Saturday, the 26th September, 2026 through Video Conferencing / Other Audio Visual Means (VC)/(OAVM) We provide the following information as per the terms of the SEBI (LODR) Regulation, 2015: - Name of the Security Date of “Record Date” Purpose Equity Shares Saturday, 1. Annual General Meeting of the Company the 19th September, 2026 to be held on Saturday, the 26th September, 2026 and 2.Ascertain the entitlement for payment of dividend @ Rs.7.50 (75%) per equity share of Rs.10/- each Further that the 50th Annual General Meeting of the Company shall be held on Saturday, the 26th September, 2026 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)/(OAVM). You are requested to kindly take the same on record and disseminate it on the website of BSE for the information of the investors. Thanking You, Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER