Fractal Analytics Limited has allotted a total of 364,326 equity shares of Re. 1/- each pursuant to the exercise of stock options by eligible employees under three separate Employee Stock Option Plans. The breakdown of the allotment is as follows:
- 13,925 Equity Shares allotted under the 2007 Fractal Employees Stock Option Plan.
- 315,096 Equity Shares allotted under the 2019 Fractal Employees Stock Option Plan.
- 35,305 Equity Shares allotted under The Fractal Analytics Limited Time Based Key Employee Stock Incentive Plan 2019.
Change in Paid-up Share Capital:
Following this allotment, the company's paid-up share capital stands at ₹17,36,19,366/- (Seventeen Crore Thirty-Six Lakh Nineteen Thousand Three Hundred Sixty-Six Rupees), consisting of 17,36,19,366 Equity Shares of Re. 1/- each.
Compliance and Approval:
The allotment was approved by the Option Allotment Committee of the Company via a circular resolution passed on September 24, 2026. This disclosure is made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The newly allotted shares are expected to rank pari-passu with the existing equity shares of the company. The exercise prices for the options are not specified in this filing.
Additional Announcements:
The filing also serves to inform that this disclosure will be hosted on the Company's website at: https://fractal.ai/investor-relations.