Resignation of Company Secretary

Fractal Industries Limited REGD. OFFICE : Unit No. 212, 2nd Floor, Bhullar Star Premises co-op. Society Ltd., Plot No. 5A, Behind Sakinaka Telephone Exchange, Andheri Kurla Road, Sakinaka, Andheri (E), Mumbai - 400 072, India Tel.: +91-22-2852 8352 + Email: info@fractelindustries.in - Website: www.fractalindustries.in CIN NO: L14101MH2020PLC335773 August 22,2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip ID: 544707 Subject: Clarification Letter regarding the resignation of Company Secretary Reference: Mail dated August 20,2026 Dear Sir/ Madam, With reference to the draft disclosure seeking submission of the resignation letter along with the reason for delay for not submitting the resignation letter within seven days from the effective date of resignation, we wish to clarify that there was no delay in submission oft he resignation letter by the concerned employee. The resignation letter was duly submitted by the concerned employee on July 31, 2026, i.e. on the relevant date, and the resignation was to take effect from July 31, 2026 itself only. Accordingly, the requirement to provide a reason for delay in submitting the resignation letter within seven days from the effective date of resignation is not applicable in the present case Accordingly, the requirement to provide a reason for delay in submitting the resignleattter iwiothnin seven days from the effective date of resignation is not applicable in the present case. We hereby attach the Resignation Letter of Company Secretary for your information. We request you to kindly take the above clarification on record and consider the draft disclosure accordingly. Thanking you, For, Fractal Industries Limited FRACTAL INDUSTRIES LIMITED for? Directos Pankaj Bishwanath Agrawal DIN: 02709947 Managing Director 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 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 July 31,2026 The Board of Directors Fractal Industries Limited Gala 212, Bhullar Star Industrial Estate, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400072, India Subject: Resignation from the Position of Company Secretary Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary of Fractal Industries Limited, effective from July 31, 2026 due to pre-occupation of services. [ sincerely thank the Board of Directors and the management for the opportunity to serve the Company. [ appreciate the support and cooperation extended to me during my tenure. I request the Board to kindly accept my resignation and take the necessary steps to complete the required statutory filings and formalities. [ wish the Company continued success in all its future endeavors. Thank you. Yours faithfully, y ;’WJM\/ Kruti Shah Company Secretary M No: A44592 ECSIN: RA044592G000036760