Fractal Analytics Limited has completed the newspaper publication of its postal ballot notice under regulatory compliance requirements, as confirmed through official communication dated April 29, 2026. The company has issued a postal ballot notice under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking member approval for nine special resolutions through remote e-voting.

Postal Ballot Publication Details

The resolutions encompass ratification and amendments to various employee stock option plans, extension of benefits to subsidiary employees, and amendments to the Articles of Association to grant board nomination rights to certain shareholders. The postal ballot notice covers the ratification of the 2019 Fractal Employees Stock Option Plan and the 2007 Fractal Employees Stock Option Plan, both of which require shareholder approval under Regulation 12(1) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, following the company's initial public offering.

E-Voting Schedule and Process

The remote e-voting facility will be available to members whose names appear in the Register of Members as on the cut-off date of Friday, April 24, 2026. The company has engaged NSDL to provide the e-voting facility, and the notice is being sent only in electronic form in compliance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI.

Special Resolutions Overview

The ninth resolution seeks to amend the Articles of Association by inserting Article 135A, which grants board nomination rights to certain shareholder groups. Under the proposed amendment, the PA Group, SV Group, OLMO Capital Group, Apax Group, and TPG Group will each be entitled to nominate one director to the board while holding 5% of the share capital on a fully diluted basis. Mr. Pranay Agrawal and Mr. Srikanth Velamakanni are designated nominees for the PA Group and SV Group respectively, while Mr. Gavin Patterson will continue as a non-executive director as long as both Apax Group and TPG Group maintain the 5% threshold.

Ms. Manisha Maheshwari, Practising Company Secretary (Membership No. 13272 and CP: 11031), Partner of M/s. Bhandari & Associates, has been appointed as the scrutiniser for conducting the postal ballot. The results of the e-voting will be announced on or before Monday, June 01, 2026, and will be displayed on the company's website at https://fractal.ai/investor-relations and the NSDL website at www.evoting.nsdl.com .

Fractal Analytics Limited has submitted its quarterly confirmation certificate under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's compliance with regulatory requirements for securities dematerialisation and depository processes.

Regulatory Compliance Filing

The company filed its confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Somya Agarwal submitted the documentation to both major stock exchanges on April 7, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and transfer agent. The registrar issued the confirmation certificate on April 3, 2026, validating the company's compliance with dematerialisation requirements.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed. All security certificates received for dematerialisation were confirmed or rejected within prescribed timelines, with proper verification and cancellation procedures followed.

Process Verification

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were properly accepted or rejected
• All securities comprised in certificates are listed on relevant stock exchanges
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within prescribed timelines

Corporate Information

Fractal Analytics Limited operates from its registered address at Level 7, Commerz II, International Business Park, Oberoi Garden City, Off W. E. Highway Goregaon (E), Mumbai. The company maintains its investor relations information on its website at fractal.ai/investor-relations, where this disclosure is also hosted.

The filing represents routine regulatory compliance, ensuring transparency in the company's securities handling processes and maintaining adherence to SEBI's depository regulations.