Section A – KMP Resignation Details

For Mr. Rasesh Shah:

  • Name of Resigning KMP: Mr. Rasesh Shah
  • Designation: Chief Practice Officer EdTech & FAA
  • Reason for Resignation: Retirement
  • Effective Date of Resignation: Close of business hours of November 02, 2026
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: The Company places on record its sincere appreciation for their valuable contribution throughout their association with the Company.
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with clause 7 of, Part A, Para A of Schedule III of the SEBI Listing Regulations and Annexure 18 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: Not Specified

For Mr. Biju Dominic:

  • Name of Resigning KMP: Mr. Biju Dominic
  • Designation: Chief Evangelist Officer
  • Reason for Resignation: Retirement
  • Effective Date of Resignation: Close of business hours of November 13, 2026
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: The Company places on record its sincere appreciation for their valuable contribution throughout their association with the Company.
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with clause 7 of, Part A, Para A of Schedule III of the SEBI Listing Regulations and Annexure 18 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Not Specified
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

  • Audited Financial Results: Not Present
  • Auditor’s Report Summary: Not Present
  • Dividends / Capital Changes / Buybacks: Not Present
  • Board / Committee Updates or Key Appointments: Not Present

Company & Filing Details

  • Date of Disclosure: November 2, 2026
  • Compliance Officer: Somya Agarwal, Company Secretary and Compliance Officer (Membership No: A17336)
  • Registered Address: Level 7, Commerz II, International Business Park, Oberoi Garden City, Off W. E. Highway Goregaon (E), Mumbai - 400063, Maharashtra, India
  • Disclosure Reference: Ref./No./FRACTAL/SE/2026-27/065