Record Date Intimation for the purpose of the Annual General 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 Kuria 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 Dear Sir / Madam, Scrip ID: 544707 Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 6% Annual General Meeting of the Company to be held on Friday, September 25, 2026. Scrip Code Stock Type of Book Record Date Purpose Exchange Security Closure 544707 BSE Limited Equity Shares Friday, September Annual September 18,2026 General 18, 2026 to Meeting Friday, September 25, 2026 (Both days inclusive) Kindly take the same on your record and display the same on the website of your stock exchange. Yours Faithfully, For FRACTAL INDUSTRIES LIMITED FRACTAL INDUSTRIES LIMITED Pankaj Bishwanath Agrawal Managing Director DIN: 01236376