Outcome of Board Meeting

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@fractalindustries.in + Website: www.fractalindustries.in CIN NO: L14101MH2020PLC335773 August 25,2026 BSE Limited PJ Towers Dalal Street, Mumbai 400001 Scrip ID: 544707 Subject: Outcome of Board Meeting dated August 25, 2026 in terms of Regulation 30 (6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 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 L.c. August 25, 2026 inter-alia have considered and approved the following: The Board Considered and approved the 6% Board Report of the company for the financial year 2025-26. The Board Considered and approved draft notice for 6% Annual General Meeting (“AGM”) and decided to convene and hold the 6% AGM on Friday, September 25, 2026 at 3.00 PM, through video conferencing or other audiovisual means, to seek necessary approval of the shareholders of the Company mentioned therein in the AGM notice. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of the above aforesaid Annual General Meeting and determining the names of members of the Company. 4, Appointment of National Securities Depository Limited (NSDL) as e-voting agency to provide facility and support for conducting e- voting for the General Meeting. Any other matter with the permission of the Chairman. The meeting of the Board commenced at 3.00 PM and concluded at 4.10 P.M. Kindly take the same on your records. Thanking You Yours faithfully, For FRACTAL INDUSTRIES LIMITED FRACTAL INDUSTRIES LIMITED for? Directos Pankaj Bishwanath Agrawal Managing Director DIN: 01236376