Fractal Analytics has accepted the resignation of its Chief Financial Officer & Group Chief Financial Officer, Ashwath Bhat, effective from the close of business hours on July 24, 2026. Bhat resigned from the position of Key Managerial Personnel for personal reasons, as disclosed in a regulatory filing on July 6, 2026. The company is currently in the process of appointing a new CFO and will communicate the details to the stock exchanges in due course.

Bhat will continue to discharge his duties as CFO until his relief date. This includes conducting the earnings call scheduled for the financial results for the quarter ended June 30, 2026, which is set to take place on July 24, 2026. The resignation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made by Somya Agarwal, Company Secretary and Compliance Officer of Fractal Analytics Limited. The company confirmed that there are no material reasons associated with the resignation other than the personal reasons cited by Bhat. The filing included the resignation letter and necessary annexures as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Fractal Analytics placed on record its appreciation for Bhat's valuable contribution during his tenure. In his resignation letter, Bhat expressed gratitude to the Board of Directors, senior management, and colleagues for the guidance and cooperation extended during his tenure of over five years. He noted that it was a privilege to serve as the CFO and be part of the company's growth journey.

Fractal Analytics will host a conference call on July 24, 2026, to discuss its unaudited financial results for the quarter ending June 30, 2026. The call is scheduled to take place from 8:00 AM IST to 9:00 AM IST, providing investors and analysts with an opportunity to review the company's performance for the period.

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session will commence with a brief management discussion on the company's performance, followed by an interactive Question and Answer session.

Conference Call Details

Investors and analysts can access the call via a specific web link provided for registration. The disclosure regarding this conference call will also be available on the company's official investor relations website.

Somya Agarwal, Company Secretary and Compliance Officer at Fractal Analytics, signed the disclosure on June 25, 2026. The company is registered at Level 7, Commerz II, International Business Park, Oberoi Garden City, Off W. E. Highway Goregaon (E), Mumbai.