Fractal Analytics Chairman Change: Haldea to Mohan

Date: October 9, 2026

KMP / Board / Auditor Changes

Cessation

• Mr. Rohan Haldea (DIN:08335883) ceased as the Non-Executive, Non-Independent Chairman of the Board of Directors
• Effective Date: October 9, 2026
• He will continue as Non-Executive, Non-Independent Director of the Company

Appointment

• Mr. Vivek Mohan (DIN: 08306394) appointed as the new Non-Executive, Non-Independent Chairman of the Board of Directors
• Effective Date: October 9, 2026
• He was already serving as a Non-Executive, Non-Independent Director of the Company prior to this appointment

Board Approval Process

• The change was approved by the Board of Directors through a resolution passed by circulation on October 9, 2026

No material disclosures under the following sections:

• Dividend Declaration or Non-Declaration
• Board Meeting Outcomes (beyond chairman change)
• Financial Results (Standalone & Consolidated)
• Auditor's Report
• Disinvestment / Strategic Actions
• Media Release / Investor Communication
• Other Operational / Legal / Strategic Disclosures