Fluidomat Limited announced that at its AGM held on September 26, 2023, shareholders approved the appointment of Shri Ashok Kumar Patni (DIN 10251353) as a Director under the category of Non-Executive Independent Director with effect from 14th August, 2023 for a first term of five consecutive years and he shall not be liable to retire by rotation: Date of Birth is June 06, 1960. Education: Chartered Accountant. Experience: 38 year's of experience in the field of Taxation, Finance and general practice.

Confirmation of appointment of Shri Samyak Modi (DIN 07359320) as a Director under the category of Non-Executive Independent Director with effect from 14th August, 2023 for a first term of five consecutive years and he shall not be liable to retire by rotation: Date of Birth is July 18, 1982. Education: PGDFMB, B.Com. Experience: 15 year and more experience in management of manufacturing unit including techno commercial functions.

Other Directorship: Diversitech General Engineering Pvt Ltd. Confirmation of appointment of Shri Shard Panot (DIN 10262641) as a Director under the category of Non-Executive Independent Director with effect from 14th August, 2023 for a first term of five consecutive years and he shall not be liable to retire by rotation: Date of Birth: October 09, 1965. Education: Mechanical Engineering. Experience: 32 years' experience in the field of Project Planning, Production, Business Process Re-engineering, EHS and Quality Systems.