FRACTAL ANALYTICS : BOARD MEETING ON JULY 23, 2026

• The board meeting is scheduled for Thursday, July 23, 2026. • The agenda includes consideration and approval of unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. • Outcomes of the meeting and limited review reports will be submitted as per SEBI Listing Regulations. • The trading window for designated persons and their immediate relatives will be closed from July 01, 2026, to July 25, 2026, inclusive. • This disclosure will be hosted on the company's website: https://fractal.ai/investor-relations

Fractal Analytics Ltd

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