Ref./No./FRACTAL/SE/2026-27/040
Key Quantitative Figures
- Total Options Granted: 1,52,000
- Underlying Equity Shares: 1,52,000 equity shares of ₹1 each
- Grant Price per Option: ₹855.25
- Vesting Schedule: Four equal tranches of 25% each on the 1st, 2nd, 3rd, and 4th anniversaries from the date of grant
- Exercise Period: Options can be exercised within 10 years from the grant date, after they vest
Details of Approval and Grant
- The grant was approved by the Nomination and Remuneration Committee of the Board.
- The options were granted to eligible employees of Fractal Analytics Limited and its wholly owned material subsidiary, Fractal Analytics Inc.
- The grant is made under the 2019 Fractal Employee Stock Option Plan.
- The scheme is in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Pricing Formula
The exercise price of ₹855.25 per option is based on the latest available closing price of the company's equity shares on the National Stock Exchange of India Limited (NSE) on August 20, 2026. The NSE was selected as it recorded the highest trading volume in the company's shares on that date, which was the trading day immediately preceding the approval date.
Additional Information
The disclosure will be hosted on the company's website at https://fractal.ai/investor-relations.
The document is signed by Somya Agarwal, Company Secretary and Compliance Officer (Membership No: A17336), for Fractal Analytics Limited.