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Fractal Analytics informs about disclosure

Date: 16-02-2026
Pursuant to Regulation 30(5) of the SEBI Listing Regulations, as amended, and in accordance with the Company's Policy for Determination of Materiality of Events or Information for Disclosure to Stock Exchanges, Fractal Analytics has informed that the Board of Directors of the Company have authorized the following Key Managerial Personnel of the Company to determine the materiality of an event or information and to make the requisite disclosures to the stock exchanges under Regulation 30 of the SEBI Listing Regulations: Ashwath Bhat (Chief Financial Officer), Somya Agarwal (Company Secretary and Compliance Officer). This disclosure will also be hosted on the Company’s website at: https://fractal.ai/investor-relations

The above information is a part of company’s filings submitted to BSE.