Re-appointment of Shri Ashok Jain (DIN: 00007813) as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027 subject to approval of members ....

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: 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, we are hereby submitting disclosures as required for re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027 subject to approval of the Members of the Company in ensuing Annual General Meeting, at 254th -2/2026-27 Board Meeting held on Friday, 14th August, 2026. The meeting of the board of directors commenced at 1:30 P.M. and concluded at 3:50 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 JANUARY, 2026 Re-appointment of Shri Ashok Jain (DIN: 00007813), as the Chairman and Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027 subject to approval of the Members of the Company in ensuing Annual General Meeting scheduled on 26th September, 2026: a Reason for change viz. Based on the recommendation of Nomination & Remuneration Committee, appointment, re-appointment, the Board of Directors at their 254th-2/2026-27 Board Meeting held on resignation, removal, death or Friday, 14th August, 2026 recommended the Re-appointment of Shri Ashok otherwise; Jain (DIN: 00007813), as the Chairman & Managing Director of the Company for a further period of 3 years w.e.f. 1st July, 2027 subject to approval of the Members of the Company in ensuing Annual General Meeting. b Date of appointment/re- Re-appointment for a further period of 3 years w.e.f. 1st July, 2027 appointment/cessation (as applicable) & term of appointment/re-appointment c Profile (in case of appointment); Name Shri Ashok Jain DIN 0007813 Date of Birth 05-01-1949 Education BE Mechanical Experience More than 53 years’ experience in the field of Company’s product Other Redwood Packaging Pvt. Ltd Directorship Disclosure Shri Ashok Jain (DIN: 00007813) is eligible to be appointed as Chairman & Managing 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 Relation- Son between directors (in case of 2. Mrs. Radhica Sharma; Joint Managing Director Relation-Daughter appointment of a director). 3. Mrs. Monica Jain, CFO Relation – Daughter e Information as required pursuant Shri Ashok Jain, being appointed is not debarred from holding the office of to BSE Circular with ref. no. Chairman & Managing Director by virtue of any SEBI order or any other LIST/ COMP/14/ 2018-19 dated such authority. 20th June 2018 For, FLUIDOMAT LIMITED DEVENDRA KUMAR SAHU COMPANY SECRETARY & COMPLIANCE OFFICER