Meeting of the Board of Directors of the Company was held on Saturday, 14th August, 2026 at 01:30 P.M. in which the Board has taken the following decisions: - 1. Approval of the Un-Audited ....

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: Outcome of the 254th -2/2026-27 Board Meeting of the Company held on Friday, 14thAugust, 2026 at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 at 1:30 P.M. and concluded at 3:50 P.M. as per Regulation 30 read with Schedule III(A)(IV) of the SEBI (LODR) Regulations, 2015. Dear Sir, We are pleased to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, 14th August, 2026 at 01:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001 in which the Board has taken the following decisions: - 1. Approval of the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended on 30th June, 2026; 2. Recommended the re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman and Managing Director for a further period of 3 years w.e.f. 1st July, 2027; 3. Approval of the Boards’ Report, Corporate Governance Report and Notice of the 50th Annual General Meeting; 4. Approval of the “Record Date” for the 50th Annual General Meeting will be held on Saturday, the 26th September, 2026 at 2.00 P.M. through Video Conferencing / Other Audio Visual Means (VC)(OAVM) and Dividend purpose; 5. Approval of the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 50th Annual General Meeting; 6. Approval the appointment of Scrutinizer for the E-voting process; 7. And other Routine Business. 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