Company is providing the facilities to the members of the Company to cast their votes through electronic means including remote E-voting and E-voting at the 50th Annual General Meeting ....

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 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting& E-Voting at AGM Facilities for the 50th Annual General Meeting to be held on Saturday, the 26th September, 2026. Dear Sir, We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting & E-voting at the AGM for the 50th Annual General Meeting to be held on Saturday, the 26th September, 2026. We hereby submit the following information’s for the investors/members of the Company. S. No. Heading Particulars 1. Name of the Agency providing E-voting platform and CDSL agency for conducting AGM through VC/OAVM 2. Cut-off Date for E-voting entitlement 19th September, 2026 3. Voting Start Date & Time 23rd September, 2026 at 9:00 A.M. 4. Voting End Date & Time 25th September, 2026 at 5:00 P.M. 5. Name of the Scrutinizer CS Ishan Jain, Practicing Company Secretary You are requested to kindly take the same on record for further needful. Thanking You, Yours Faithfully, For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER