Fractal Analytics Limited (FRACTAL)

Fractal Analytics Limited announced a change in its board leadership effective October 9, 2026. Mr. Rohan Haldea has ceased to be the Chairman but continues to serve as a Non-Executive, Non-Independent Director. Concurrently, Mr. Vivek Mohan, who is already a Non-Executive, Non-Independent Director on the board, has been appointed as the new Chairman. The company has a market capitalization of Rs 10,775 Cr and generated TTM revenue of Rs 3,450 Cr.

• Board resolution passed via circulation on October 9, 2026
• Mr. Rohan Haldea ceases role as Chairman effective October 9, 2026, remaining as Non-Executive, Non-Independent Director
• Mr. Vivek Mohan appointed as the Chairman of the Board of Directors effective October 9, 2026

Fractal Analytics Limited announced that its wholly owned subsidiary, Fractal Private Limited, has incorporated a new step-down subsidiary, FRACTAL AI QFZ LLC, in Qatar Free Zones. The new entity has an initial share capital of QAR 100,000 divided into 10,000 equity shares of QAR 10 each, funded via cash consideration. The subsidiary was incorporated on September 28, 2026, with confirmation received on October 7, 2026. The move aims to expand IT consultancy, software development, and AI-related services in the Middle East region.

• Incorporated wholly owned step-down subsidiary 'FRACTAL AI QFZ LLC' in Qatar Free Zones
• Share capital of QAR 100,000 consisting of 10,000 equity shares of QAR 10 each
• 100% indirectly owned by Fractal Analytics Limited via Fractal Private Limited
• Incorporation date of September 28, 2026, communicated by Qatar Free Zones Authority on October 7, 2026

Fractal Analytics Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The certificate, issued by Registrar and Share Transfer Agent MUFG Intime India Private Limited, confirms the processing and mutilation of share certificates received for dematerialisation. The document contains standard administrative confirmations and conveys no operational or financial impact.

• Compliance certificate filed under Regulation 74(5) of SEBI Regulations, 2018
• Covers dematerialisation activities for the quarter ended September 30, 2026
• Issued by Registrar and Transfer Agent MUFG Intime India Private Limited on October 3, 2026

Fractal Analytics Limited has disclosed that Matthew Gennone, Chief Commercial Officer and CEO of Cogentiq, has tendered his resignation dated September 22, 2026. He will officially step down from his roles at the close of business on October 2, 2026, to pursue a CEO position at another organization. In the interim, the Cogentiq team will report to Srikanth Velamakanni, while commercial responsibilities will be decentralized across business units. The company stated it expects no disruption to operations or financial performance, following reported revenue of Rs 912.5 crore and net profit of Rs 72.3 crore in Q1 FY27 (June 2026).

• Matthew Gennone tendered resignation on September 22, 2026, effective October 2, 2026
• Gennone held the dual role of Chief Commercial Officer & CEO – Cogentiq
• Cogentiq team to report to Srikanth Velamakanni on an interim basis
• Commercial responsibilities being federated to respective individual Business Units
• Fractal reported Q1 FY27 revenue of Rs 912.5 crore and net profit of Rs 72.3 crore

Fractal Analytics Limited concluded its 26th Annual General Meeting held on September 16, 2026. Shareholders approved all four ordinary resolutions with overwhelming majorities (>99.9%), including the adoption of FY2025-26 financial statements and the re-appointment of director Vivek Mohan. Additionally, M/s. Makarand M. Joshi & Co. was appointed as Secretarial Auditor for a 5-year term from FY 2026-27 to FY 2030-31. Overall voting turnout represented 71.47% of total outstanding shares (12.36 crore votes polled out of 17.30 crore shares).

• Total 12,36,52,590 votes polled, representing 71.47% of 17,30,22,265 outstanding shares
• Adoption of FY2025-26 audited financial statements passed with 99.90% votes in favor
• Re-appointment of Non-Executive Director Vivek Mohan passed with 99.999% votes in favor
• Appointment of Secretarial Auditors M/s. Makarand M. Joshi & Co. approved for a 5-year tenure (FY27 to FY31)

Fractal Analytics Limited approved the allotment of 2,32,775 equity shares of face value Re. 1 each on September 14, 2026, pursuant to employee stock option exercises. The allotment includes 11,850 shares under the 2007 ESOP plan, 1,94,420 shares under the 2019 ESOP plan, and 26,505 shares under the 2019 Key Employee Stock Incentive Plan. Following this allotment, the company's total paid-up share capital increased to Rs. 17,32,55,040 comprising 17,32,55,040 equity shares. The overall equity dilution from this allotment is marginal at approximately 0.13%.

• Allotment of 2,32,775 equity shares of Re. 1/- each upon exercise of stock options
• 1,94,420 shares issued under the 2019 Fractal Employees Stock Option Plan
• 26,505 shares issued under the 2019 Time Based Key Employee Stock Incentive Plan
• 11,850 shares issued under the 2007 Fractal Employees Stock Option Plan
• Total post-allotment paid-up share capital stands at Rs. 17,32,55,040 (17,32,55,040 equity shares)

Fractal Analytics Limited has informed the exchanges about an upcoming Non-Deal Roadshow (NDR) scheduled for September 16, 2026. The event is organized by a third party and will take place in Mumbai. The meetings will feature both 1:1 and group interactions, conducted in person and virtually. This is a routine institutional investor interaction filing under Regulation 30 of the SEBI Listing Regulations.

• Non-Deal Roadshow scheduled for September 16, 2026
• Format includes both 1:1 and Group interactions
• Participation will be conducted both In Person (Mumbai) and Virtually
• Disclosure filed under Regulation 30 of SEBI Listing Regulations

Fractal Analytics Limited has announced a schedule for Non-Deal Roadshows (NDR) with analysts and institutional investors organized by a third party. The meetings are scheduled across three dates: September 15, September 17, and September 18, 2026. The interactions will take place in Mumbai through both in-person and virtual modes in 1:1 and group formats. This is a routine compliance disclosure under Regulation 30 of the SEBI Listing Regulations.

• Non-Deal Roadshow meetings scheduled for September 15, 2026
• Further NDR sessions scheduled for September 17 and September 18, 2026
• Meetings organized by a third party in Mumbai via in-person and virtual formats
• Format includes both 1:1 and group interactions with institutional investors and analysts

Fractal Analytics Limited has completed the voluntary liquidation of its step-down subsidiary, Fractal Analytics Sweden AB, effective July 15, 2026. The company received confirmation from the liquidator on September 2, 2026. The restructuring was undertaken to simplify corporate group architecture and reduce administrative and regulatory compliance overheads. There is no impact on the parent company's shareholding pattern or day-to-day operations.

• Fractal Analytics Sweden AB liquidated with effect from July 15, 2026.
• Liquidator intimation received on September 2, 2026 at 7:26 p.m. IST.
• Restructuring aims to streamline group legal structure and lower administrative expenses.
• Shareholding pattern of Fractal Analytics Limited remains entirely unchanged.

Fractal Analytics Limited has informed exchanges about its participation in an upcoming institutional investor conference. Company representatives will participate in an in-person fireside chat at the 'JP Morgan AI Day - India Summit' on September 23, 2026, in Mumbai. This is a routine group meeting disclosure pursuant to SEBI Listing Regulations.

• Event scheduled for September 23, 2026
• Participation in 'JP Morgan AI Day - India Summit' via Fireside Chat
• Format is an in-person group meeting in Mumbai
• Filing submitted on September 2, 2026 under Regulation 30 of SEBI Listing Regulations

Fractal Analytics Limited approved the allotment of 10,57,153 equity shares of face value Re. 1 each pursuant to the exercise of employee stock options on August 31, 2026. The allotment includes 80,145 shares under the 2007 ESOP Plan, 9,37,578 shares under the 2019 ESOP Plan, and 39,430 shares under the 2019 Key Employee Plan. Consequently, the company's paid-up share capital increased to Rs. 17,30,22,265 divided into 17,30,22,265 equity shares.

• Approved allotment of 10,57,153 equity shares of face value Re. 1 each via circular resolution on August 31, 2026
• 9,37,578 shares allotted under the 2019 Fractal Employees Stock Option Plan
• 80,145 shares allotted under the 2007 ESOP Plan and 39,430 shares under the 2019 Key Employee Incentive Plan
• Total paid-up share capital expanded to Rs. 17,30,22,265 (17.30 crore shares)

Fractal Analytics has issued the notice for its 26th Annual General Meeting scheduled for September 16, 2026, with a voting cut-off date of September 9, 2026. The company also published its FY 2025-26 Annual Report, highlighting a 19% YoY growth in revenue from operations to ₹32,997 million (₹3,299.7 crore). FY26 Profit After Tax (PAT) rose 30% YoY to ₹2,868 million (₹286.8 crore) while EBITDA stood at ₹4,899 million (₹489.9 crore), up 23% YoY. R&D investments accounted for 6.4% of revenue, supporting its enterprise AI platforms.

• 26th AGM scheduled on Wednesday, September 16, 2026; e-voting cut-off date fixed as September 9, 2026
• FY26 revenue from operations reached ₹32,997 million, reflecting 19% YoY growth
• FY26 PAT grew 30% YoY to ₹2,868 million, while EBITDA expanded 23% YoY to ₹4,899 million
• Reported 59 clients with $1m+ annual revenue and 104 MWC clients served across 10+ industries

Fractal Analytics Limited has approved the grant of 1,52,000 employee stock options under its 2019 Fractal Employee Stock Option Plan. Each option is convertible into one equity share of face value ₹1 each. The exercise price is fixed at ₹855.25 per option, based on the latest available market closing price. The options are distributed to eligible employees of the company and its wholly owned material subsidiary, Fractal Analytics Inc.

• Approved grant of 1,52,000 employee stock options under the 2019 ESOP Plan
• Each option entitles the holder to 1 equity share of face value ₹1
• Exercise price fixed at ₹855.25 per option
• Granted to eligible employees of the company and subsidiary Fractal Analytics Inc.