Fractal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve decide date and time of ....

Fractal Industries Limited REGD. OFFICE : Unit No. 212, 2nd Floor, Bhullar Star Premises co-op. Society Ltd., Plot No. 5 A, Behind Sakinaka Telephone Exchange, Andheri Kurla Road, Sakinaka, Andheri (E), Mumbai - 400 072, India Tel.: +91-22-2852 8352 + Email: info@fractalindustries.in » Website: www.fractalindustries.in CIN NO: L14101MH2020PLC335773 August 18,2026 BSE Limited P ] Towers Dalal Street, Mumbai 400001 Scrip ID: 544707 Subject: Intimation of Board Meeting In pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including related amendments thereto, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 25, 2026 at the registered office of the Company, inter alia, to transact the following business is as under: 1. To decide the day, date, time and place of holding the ensuing Annual general meeting (AGM) and approve the notice of the AGM of the Company; 2. To decide the book closure period and the record date for the dispatch of the notice of AGM and for the cast of voting; 3. To discuss any other matters with permission of the Chair You are requested to take the above information on your record. Thanking You, Yours faithfully, For FRACTAL INDUSTRIES LIMITED FRACTAL INDUSTRIES LIMITED Directoi Pankaj Bishwanath Agrawal Managing Director DIN: 01236376