Outcome of Board Meeting - Appointment of CS

August 1, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Subject: Outcome of Board Meeting Reference: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Company Secretary and Compliance Officer Dear Sir/Madam, In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. August 1, 2026 inter-alia have considered and approved the following: 1. The Board considered and approved the appointment of Ms. Santoshikumari Devmani Mudaliar as Company Secretary and Compliance Officer of the Company w.e.f. August 1, 2026. The details required under SEBI Master Circular/SEBI Circular on disclosure requirements are enclosed as Annexure A. We request you to kindly take the above on the records and disseminate the same on your website. The Meeting was commenced at 3.00 PM and concluded at 5.00P.M. Thanking you, For, Fractal Industries Limited Pankaj Bishwanath Agrawal DIN: 02709947 Managing Director Annexure - A Particulars Information of such Event Ms. Santoshikumari Devmani Mudaliar Reason for change viz. appointment, Appointment as a Company Secretary and reappointment, resignation, removal, Compliance Officer death or otherwise; Date of appointment/ reappointment / Appointment as a Company Secretary and cessation (as applicable) & term of Compliance Officer w.e.f. August 1 2026 appointment / reappointment; Brief profile (in case of appointment); She is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). She also holds degree of B com and M Com. She possesses sound knowledge of the Companies Act, 2013, SEBI Regulations, corporate governance, secretarial compliances, and allied corporate laws. Disclosure of relationships between Not Applicable Directors