Fractal Appoints Shilpa Kedia as New CFO

Date: October 19, 2026

Chief Financial Officer Change:

Mr. Ashwath Bhat resigned as Chief Financial Officer & Group Chief Financial Officer of the Company
Ms. Shilpa Kedia appointed as Chief Financial Officer & Group Chief Financial Officer effective October 19, 2026
This change necessitated revision of the authorization framework for determining materiality of events and making disclosures under Regulation 30 of SEBI Listing Regulations

Revised Authorized Key Managerial Personnel List:

Ms. Shilpa Kedia - Chief Financial Officer & Group Chief Financial Officer | Contact: +91 86579 31237
Ms. Somya Agarwal - Company Secretary & Compliance Officer | Email: secretarial@fractal.ai