Shareholders meeting

Ref./No./FRACTAL/SE/2026-27/051 Date: September 16, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai 400 001 Maharashtra, India Maharashtra, India Scrip Symbol: FRACTAL Scrip Code: 544700 Sub: Summary of the Proceedings and Voting Results of the 26th Annual General Meeting of Fractal Analytics Limited held on Wednesday, September 16, 2026 Dear Ma’am/Sir, We wish to inform you that in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India, applicable provisions of the Companies Act, 2013 (‘the Act’) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the 26th Annual General Meeting (‘AGM’) of Fractal Analytics Limited (‘the Company’) was held on Wednesday, September 16, 2026 at 04:30 PM (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). As per the requirements under SEBI Listing Regulations and applicable provisions of the Act, please find enclosed herewith the following: 1. Summary of the proceedings of the AGM of the Company; 2. The Scrutinizer's Report dated September 16, 2026, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended; and 3. Voting results of remote e-voting conducted prior to the AGM and at the AGM, in relation to the businesses transacted at the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations. Please note that all resolutions placed before the Members as per the Notice of the 26th AGM have been duly approved with requisite majority. The Proceedings of AGM, Scrutinizer’s Report along with the Voting Results are also made available on the Company’s website at: https://fractal.ai/investor-relations This is for your information and records. Thanking you. Yours sincerely, For Fractal Analytics Limited Somya Agarwal Company Secretary and Compliance Officer Membership No: A17336 Encl: a/a Fractal Analytics Limited (formerly known as Fractal Analytics Private Limited) CIN: L72400MH2000PLC125369 Registered address: Level 7, Commerz II, International Business Park, Oberoi Garden City, Off W. E. Highway Goregaon (E), Mumbai - 400063, Maharashtra, India. W: www.fractal.ai | P: +91 22 6850 5800 | E: investorrelations@fractal.ai Summary of proceedings of the 26th Annual General Meeting of Fractal Analytics Limited The 26th Annual General Meeting (“AGM” / “Meeting”) of the Members of Fractal Analytics Limited (“the Company”) was held on Wednesday, September 16, 2026, at 04:30 pm (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Mr. Rohan Haldea, Chairman of the Board, chaired the proceedings of the Meeting. He mentioned that this Meeting was convened and being conducted in accordance with the circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The requisite quorum being present, the Chairman called the meeting to order and welcomed the members to the 26th AGM of the Company. The Chairman invited Ms. Somya Agarwal, Company Secretary & Compliance Officer of the Company to take over the proceedings of the meeting. Thereafter, members of the Board and Mr. Satish Raman present at the meeting introduced themselves and the location from where they were attending the meeting. All the Directors were present in the AGM. The Chairperson of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility & Environmental, Social and Governance Committee were present at the meeting. The representatives of the M/s. B S R & Co. LLP, Statutory Auditors and M/s. Makarand M. Joshi & Co., Secretarial Auditors, were also present in the meeting through VC. Ms. Somya Agarwal further stated that the Annual Report for FY 2025-26, together with the Notice convening the AGM (“AGM Notice”), was sent electronically to members whose email addresses were registered with their depository participants and that physical communication containing a web link to access the Annual Report and AGM Notice was sent to all other members whose email addresses were not registered. She further informed that the Company also provided remote e-voting through NSDL from 9:00 a.m. on Sunday, September 13, 2026, until 5:00 p.m. on Tuesday, September 15, 2026 and that voting by electronic means was also available during the AGM and for 30 minutes after the conclusion of the proceedings of the AGM to those members who had not voted by means of remote e-voting. Ms. Agarwal further informed that Ms. Manisha Maheshwari or failing her, Ms. Sampada Indap, Partners of M/s. Bhandari & Associates, Practising Company Secretaries had been appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner and that Ms. Manisha Maheshwari attended the meeting through VC. Ms. Agarwal then called upon Mr. Srikanth Velamakanni, Co-founder, WTD, Group Chief Executive & Executive Vice-Chairman for sharing an update on the Company’s performance for the FY 2025-26. Mr. Velamakanni shared an update on the Company’s performance for FY 2025-26 and concluded his speech by thanking all the stakeholders for their continued support and having reposed their confidence in the Company. The Chairman then invited questions from the members who had registered themselves as speakers (“Speaker Shareholders”) for the meeting. He also invited Mr. Velamakanni to lead the segment, while he continued to chair the meeting. On the invitation of the Chairman, the speaker shareholders in their order of registration placed their questions in the Meeting through VC and sought clarifications on the Company’s Annual Report for FY 2025-26 and businesses. After listening to all the questions posed by the Speaker Shareholders, Mr. Velamakanni responded to the same. The Chairman then informed the members that the Annual Report and AGM Notice were sent to the members and that the Statutory Auditors and Secretarial Auditors had issued unqualified Audit Reports and accordingly the AGM Notice and Audit Reports were taken as read. The Chairman informed the members that the following items of business as set out in the AGM Notice were transacted through remote e-voting and that the members who have not already voted through remote e- voting can do so, during the meeting, and up to 30 minutes from the conclusion of the proceeding of the meeting: Ordinary Business: 1. Adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon ; 2. Re-appointment of Mr. Vivek Mohan as a Non-Executive Non-Independent Director of the Company, who retires by rotation; and Special Business: 1. Appointment of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive financial years commencing from financial year 2026-27 till financial year 2030-31; and 2. Determination of fees for Service of Documents to Members of the Company. The Chairman then informed that the results of the remote e-voting and e-voting at the AGM, together with the Consolidated Scrutinizer’s Report thereon, will be submitted to the Stock Exchanges and published on the websites of the Company and NSDL. The meeting concluded with a vote of thanks by the Chairman, at 5.50 pm after being open for 30 minutes for e-voting to be completed. Post completion of the AGM and after scrutiny of votes, Scrutinizer submitted their Report. As per the Report submitted by the Scrutinizer, all the aforementioned business as set out in the AGM Notice, were duly passed by the members. Bhandam & Associates Company Secretaries Consolidated Scrutiiiizer’s Re [Showing first 8,000 characters — download PDF for full document]