Key Personnel Change

Mrs. Kruti Parshwa Shah, Company Secretary and Compliance Officer of Fractal Industries Limited, has tendered her resignation due to pre-occupation of services.

Effective Date

The resignation takes effect from the close of business hours on July 31, 2026.

Board Action

The Board of Directors has accepted the resignation.

Documentation

The resignation letter received from the Company Secretary is enclosed with the filing.

Filing Details

  • Filed with: BSE Limited
  • Date: July 31, 2026