Shareholders meeting

Ref./No./FRACTAL/SE/2026-27/041 Date: August 24, 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: Notice of the 26th Annual General Meeting and Annual Report for FY 2025-26 Dear Ma’am / Sir, The 26th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 16, 2026, at 04:30 PM (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report and the Notice convening the 26th AGM for the financial year 2025-26 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company / with the Registrar and Share Transfer Agent of the Company i.e., MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) / Depositories / with their respective Depository Participant. Additionally, the AGM Notice and the Annual Report for FY 2025-26 are also being uploaded on the website of the Company at https://fractal.ai/investor-relations Further, in accordance with Regulation 36 of the SEBI Listing Regulations, a letter providing web link for accessing the AGM Notice and Annual Report for FY 2025-26 is being sent to all those Members who have not registered their email IDs. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Wednesday, September 9, 2026 as the cut- off date to determine the eligibility of the members to cast their vote through remote e-voting or through e- voting during the AGM. This is for your information and records. Thanking you. Yours sincerely, For Fractal Analytics Limited Somya Agarwal Company Secretary and Compliance Officer Membership No: A17336 Encl: a/a 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 ANNUAL REPORT 2025-26 Powering enterprise intelligence Powering enterprise FY26 highlights Financial Non-financial intelligence 32,997 m 78.06 'B' 59 In a world shaped by unprecedented complexity, engineering and design, Fractal helps organizations Revenue from operations Average training hour CDP rating for 3 years Clients with $1m+ annual (19% - Y-o-Y growth) per Fractalite in a row revenue rapid change and evolving business priorities, address complex business challenges and translate Fractal is helping enterprises turn intelligence data into actionable insights. 4,899 m 17 m 78 68 into impact. What began as a vision to transform Our solutions embed intelligence across products, decision-making has evolved into a global EBITDA CSR spend Net Promoter Score Patents (granted and processes and decision ecosystems, enabling leader in artificial intelligence, enabling AI-led (23% - Y-o-Y growth) applied for) enterprises to operate with greater agility, transformation for Fortune 500 companies. precision and foresight. As AI reshapes industries We believe enterprise transformation is not and business models, Fractal remains focused on K 2,868 m simply about adopting technology. It is about using moving beyond experimentation to delivering Profit After Tax (PAT) intelligence to make better decisions, unlock new measurable, enterprise-scale outcomes and (30% - Y-o-Y growth) opportunities and build sustainable competitive creating lasting, billion-dollar impact for clients. advantage. Combining deep expertise in AI, 1 2 3 4 5 6 Introduction Year in Strategic ESG focus Statutory Financial review review reports statements 04 Fractal at a glance 26 Message from 38 Our pillars 58 Environment 82 Management discussion 152 Standalone 06 Products and solutions co-founders 42 Strategy 68 People and analysis 218 Consolidated 08 Industries served 30 Key performance 46 Client-first approach 70 Corporate social 93 Board’s report 10 Presence indicators responsibility 124 Corporate 32 Awards and governance report 12 Milestones recognitions 14 Board of directors 20 Leadership team 22 Partnership and alliances Introduction 04 Fractal at a glance 06 Products and solutions 08 Industries served 10 Presence 12 Milestones 14 Board of directors 20 Leadership team 22 Partnership and alliances 2 Fractal Analytics Limited | Annual Report 2025-26 3 Introduction Year review Strategic review focus Statutory reports Financial statements 2 Fractal Analytics Limited | Annual Report 2025-26 3 Introduction Year review Strategic review focus Statutory reports Financial statements Fractal at a glance Transforming decision-making Vision Values To power every human decision in the enterprise so the human mind can be free to imagine audacious possibilities through enterprise AI Client first that can transform human life across the planet. Always do what's best for the client Mission To reshape business through AI and behavioral science We are a globally recognized, pure-play enterprise AI company trusted by and uncomplicate decision making, so human intelligence 100+ Fortune 500®-sized enterprises to enable decision-making through can be freed from the drudgery of monotonous work Learn and grow AI services, solutions, and products, anchored by Cogentiq, our flagship and committed to the pursuit of imagination and Nurture and grow exceptional professionals agentic AI platform. Cogentiq helps organizations accelerate AI use cases creative rewards. through its repository of collaborative agents that leverage pre-built tools and components that connect with diverse enterprise data sources. Think big, act fast Challenge the status quo and execute with speed With over 26 years of operating experience, we combine AI-led transformation (process) deep technical, domain, and functional expertise to power Reimagines business workflows using AI to deliver enterprise AI transformations. We believe AI alone is measurable, outcome-driven business impact, by leveraging not sufficient to solve complex enterprise challenges. Extend extreme trust and be accountable domain expertise as well as functional expertise. Assume positive intent of others and hold each Successful deployment requires a strong understanding other accountable of domain context, enterprise decision-making, and data AI foundations (technology) complexity, along with the ability to operate at the frontier Strengthens enterprise data and model performance of AI innovation and apply insights from design and through agentic AI-enabled ontological knowledge behavioral science. layers, governance frameworks, responsible AI practices Our client base spans Consumer Packaged Goods and Retail – improving the accuracy and reliability of enterprise (CPGR), Technology, Media and Telecom (TMT), Healthcare AI infrastructure. We have a founder-led We are a pure-play enterprise and Lifesciences (HLS), Banking, Financial Services and management team committed AI company consistently Insurance (BFSI), and other industries, where we bring AI work & workforce (people) to building Fractal for the recognized as a leader in our domain-led expertise to high-impact business decisions. Builds enterprise-wide AI fluency by turning upskilling long term, combining deep AI market, serving global clients This is reflected in strong client relationships and advocacy, into deployable AI projects - moving people from tool expertise with a strategic vision across multiple industries. with a FY26 NPS1 of 78. adoption to AI-native [Showing first 8,000 characters — download PDF for full document]