The board of directors of Fluidomat Limited at its meeting held on August 14, 2023, Based on the recommendation of Nomination & Remuneration Committee of the Board, appointed Shri Ashok Kumar Patni (DIN 10251353) as an additional Director Designated as Non- Executive Independent Director and also recommended the confirmation of Shri Ashok Kumar Patni (DIN 10251353) in the upcoming Annual General Meeting for a first term of 5(Five) Consecutive years with effect from 14 August, 2023 and his office shall not be liable to retire by rotation. Date of Birth: June 06, 1960; Education: Chartered Accountant; Experience: 38 years' of experience in the field of Taxation, Finance and general practice. Appointed Shri Samyak Modi (DIN 07359320) as an additional Director Designated as Non-Executive Independent Director and also recommended the confirmation of Shri Samyak Modi (DIN 07359320) in the upcoming Annual General Meeting for a first term of 5(Five) Consecutive years with effect from 14 August, 2023 and his office shall not be liable to retire by rotation.

Date of Birth: July 18, 1982; Education: PGDFMB, B.com; Experience: 15 year and more experience in management of manufacturing unit including techno commercial functions. Appointed Shri Shard Panot (DIN 10262641) as an additional Director Designated as Non-Executive Independent Director and also recommended the confirmation of Shri Shard Panot (DIN 10262641) in the upcoming Annual General Meeting for a first term of 5(Five) Consecutive years with effect from 14 August, 2023 and his office 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.