General Updates

Ref./No./FRACTAL/SE/2026-27/059 Date: October 9, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Change in Chairman of the Board of Directors of the Company Dear Ma’am / Sir, Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company vide its resolution passed today i.e. on October 9, 2026, through circulation, has taken note of cessation of Mr. Rohan Haldea (DIN:08335883) as the Chairman of the Board of Directors of the Company with effect from October 9, 2026, and also noted that he will continue as Non- Executive, Non-Independent Director of the Company. Further the Board approved the appointment of Mr. Vivek Mohan (DIN: 08306394), Non-Executive, Non-Independent Director of the Company, as the Chairman of the Board of Directors of the Company effective from October 9, 2026. Details with respect to the aforesaid change as required under SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure - A. This disclosure will also be hosted on the Company’s website at: https://fractal.ai/investor-relations Kindly take the same on records and arrange to bring this to the notice of all concerned. Thanking you. Yours sincerely, For Fractal Analytics Limited Somya Agarwal Company Secretary and Compliance Officer Membership No: A17336 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 Annexure – A Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr.No. Particulars Details Mr. Rohan Haldea (DIN:08335883) Mr. Vivek Mohan (DIN: 08306394) 1. Reason for change viz. Cessation as the Non-Executive, Appointment as the Non-Executive, appointment, re- Non-Independent Chairman of the Non-Independent Chairman of the appointment, resignation, Board of Directors of Fractal Board of Directors of Fractal removal, death or otherwise Analytics Limited. Analytics Limited. 2. Date of appointment/ re- Cessation as the Non-Executive, Appointment as the Non-Executive, appointment/cessation (as Non-Independent Chairman with Non-Independent Chairman with applicable) & term of effect from October 9, 2026. effect from October 9, 2026. appointment/re-appointment 3. Brief profile (in case of Not Applicable as he is already a Not Applicable appointment) Director of the Company. 4. Disclosure of relationships between directors (in case of Not Applicable Not Applicable appointment of a director)