Nature of Update

Incorporation of a new wholly owned step-down subsidiary in Qatar Free Zones.

Key Operational or Strategic Points

  • Fractal Private Limited, a wholly owned subsidiary of Fractal Analytics Limited, has incorporated FRACTAL AI QFZ LLC as a Limited Liability Company in Qatar Free Zones
  • Date of Incorporation: September 28, 2026 (as intimated by Qatar Free Zones Authority on October 7, 2026, at 1:47 a.m. IST)
  • Country of Incorporation: Qatar (Qatar Free Zones)
  • Ownership Structure: FRACTAL AI QFZ LLC is a wholly owned subsidiary of Fractal Private Limited, which is a wholly owned subsidiary of Fractal Analytics Limited, making it a wholly owned step-down subsidiary
  • Industry Classification: Software Developer, Information Technology Consultancy, Information Technology Network Services, Information Technology Support Service Provider
  • Business Objective: Providing software development, information technology consultancy, network services, information technology support services and artificial intelligence-related services
  • No governmental or regulatory approvals required for the incorporation
  • Consideration Type: Cash
  • Share Capital: QAR 100,000 (10,000 Equity Shares of QAR 10 each)
  • Shareholding: 100% held by Fractal Private Limited, with Fractal Analytics Limited indirectly holding 100% shareholding

Material Financial Impact

  • Initial investment: QAR 100,000 (approximately ₹22.5 lakhs based on current exchange rates)
  • Funding source: Cash consideration
  • The investment represents a minimal capital outlay for international expansion

Compliance Details

  • Disclosure made under Regulation 30 read with Schedule III of SEBI Listing Regulations
  • Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Disclosure hosted on company website: https://fractal.ai/investor-relations