Fractal Analytics shareholders approve ESOP plans via postal ballot

Fractal Analytics Limited shareholders have approved all nine special resolutions through a postal ballot conducted via e-voting, which concluded on May 28, 2026. The resolutions sought approval for the ratification and amendment of various employee stock option plans (ESOPs) and changes to the company's Articles of Association. The approval allows the company to proceed with its employee compensation strategies and grant special rights to certain shareholders.

The postal ballot notice was issued on March 20, 2026, with the record date set for April 24, 2026. A total of 88,764 shareholders were eligible to participate in the voting process. The e-voting period commenced on April 29, 2026, and concluded on May 28, 2026. The process was managed by M/s. Bhandari & Associates, Company Secretaries, who acted as the scrutinizer, ensuring compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results Summary

The resolutions covered the ratification of the 2019 and 2007 Fractal Employees Stock Option Plans, the extension of these benefits to employees of subsidiary companies, and the ratification and amendment of the Time Based and Performance Based Key Employee Stock Incentive Plans 2019. Additionally, shareholders voted on an amendment to the Articles of Association to grant Board Nomination Rights and Special Rights to certain shareholders.

Resolution	Votes In Favour	Votes Against	% In Favour	% Against
Ratification of 2019 ESOP Plan	123,485,134	10,042,271	92.48	7.52
Extension of 2019 ESOP to Subsidiaries	123,481,446	10,044,944	92.48	7.52
Ratification of 2007 ESOP Plan	132,204,632	1,321,758	99.01	0.99
Extension of 2007 ESOP to Subsidiaries	132,202,130	1,324,260	99.01	0.99
Ratification of Time Based Incentive Plan 2019	132,207,307	1,319,064	99.01	0.99
Extension of Time Based Plan to Subsidiaries	132,204,479	1,321,811	99.01	0.99
Ratification of Performance Based Plan 2019	130,896,833	2,629,541	98.03	1.97
Extension of Performance Based Plan to Subsidiaries	130,894,147	2,632,223	98.03	1.97
Amendment to Articles of Association	120,404,006	13,122,384	90.17	9.83

Key Approvals

The ratification of the 2019 and 2007 ESOP plans received strong support, with over 92% and 99% of votes in favour, respectively. The resolutions to extend these benefits to employees of subsidiary companies also passed with similar majorities. The amendments to the Time Based and Performance Based Key Employee Stock Incentive Plans 2019 were approved with approximately 99% and 98% of votes in favour, respectively.

The resolution to amend the Articles of Association to grant Board Nomination Rights and Special Rights to certain shareholders was passed with 90.17% of votes in favour. This resolution was marked as one in which the promoter and promoter group were interested. All resolutions were passed with the requisite majority on the last date of the e-voting period, May 28, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.08%	+7.36%	+3.10%	+18.33%	+18.33%	+18.33%

Fractal Analytics Limited has submitted a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges of its upcoming schedule of meetings with analysts and institutional investors. The disclosure, dated May 18, 2026, was filed with both the National Stock Exchange of India Limited and BSE Limited, and is in accordance with Master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Upcoming Analyst and Institutional Investor Meetings

The company has announced three in-person meetings to be held in Mumbai over the course of late May and early June 2026. All events are organized by third parties and will be attended by representatives of Fractal Analytics. Each meeting is structured to include both 1:1 and group interactions with analysts and institutional investors.

The following table outlines the schedule of the proposed meetings:

Meeting Details:	Information
Date	Event Name

Date:	Event Name	Venue	Type	Nature
May 25, 2026	Ambit Titans of Tomorrow	Mumbai	In Person	1:1 & Group
June 01, 2026	Axis Rising Stars Conference	Mumbai	In Person	1:1 & Group
June 02, 2026	MS India Investment Forum	Mumbai	In Person	1:1 & Group

Regulatory Context and Disclosure Details

The disclosure has been made pursuant to Regulation 30 of the SEBI Listing Regulations, which mandates listed companies to inform stock exchanges of scheduled interactions with analysts and institutional investors. Fractal Analytics has noted that the schedule of the aforementioned meetings may undergo changes due to exigencies on the part of the organizers, investors, or the company itself.

The disclosure has been signed by Somya Agarwal, Company Secretary and Compliance Officer (Membership No: A17336), and will also be hosted on the company's investor relations website at https://fractal.ai/investor-relations .