Resignation of Company Secretary

July 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Kruti Parshwa Shah, Company Secretary and Compliance Officer of the Company, has tendered her resignation due to pre-occupation of services. The Board of Directors has accepted the resignation, and he/she will be relieved from the services of the Company with effect from the close of business hours on July 31, 2026. The details required under SEBI Master Circular/SEBI Circular on disclosure requirements are enclosed as Annexure A. The resignation letter received from the Company Secretary is enclosed herewith. Kindly take the above information on record. Thanking you, For, Fractal Industries Limited Pankaj Bishwanath Agrawal DIN: 02709947 Managing Director Annexure - A Particulars Information of such Event Mrs. Kruti Parshwa Shah Reason for change viz. appointment, Resignation due to pre-occupation of Services reappointment, resignation, removal, death or otherwise; Date of appointment/ reappointment / Resignation from post of Company Secretary cessation (as applicable) & term of and Compliance Officer w.e.f. July 31, 2026 appointment / reappointment; Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable Directors