FRACTAL

Fractal Analytics Limited has responded to a BSE query regarding a significant increase in its securities' trading volume. The company stated that it has disclosed all material information and there is no undisclosed price-sensitive information or impending announcement that could explain the volume behavior. Fractal Analytics believes the movement is purely market-driven and attributable to prevailing market conditions. The company assured adherence to high governance standards and applicable regulations.

Fractal Analytics Ltd. has announced the appointment of Ms. Shilpa Kedia as the new Chief Financial Officer (CFO) & Group Chief Financial Officer, effective October 19, 2026. This follows the resignation of Mr. Ashwath Bhat. Ms. Kedia brings over two decades of financial leadership experience from companies like Johnson & Johnson and Hindustan Unilever, with expertise in investor relations, M&A, and treasury. She will lead Fractal's global finance organization, focusing on profitable growth, capital allocation, and enhancing the company's commercial model to better reflect the value created by its AI solutions. The company also updated its authorized personnel for disclosures under SEBI regulations.

Fractal Analytics Ltd announced a change in its Board of Directors leadership. Mr. Rohan Haldea has ceased to be the Chairman of the Board, effective October 9, 2026, and will continue as a Non-Executive, Non-Independent Director. Concurrently, Mr. Vivek Mohan has been appointed as the new Chairman of the Board, also effective October 9, 2026. Mr. Mohan is also a Non-Executive, Non-Independent Director of the company. This management change was approved by the Board via a resolution passed through circulation.

Fractal Analytics Ltd announced the incorporation of its new wholly owned step-down subsidiary, FRACTAL AI QFZ LLC, in Qatar Free Zones. This entity, established with a share capital of QAR 100,000, will focus on software development, IT consultancy, network services, IT support, and artificial intelligence-related services. The incorporation was completed on September 28, 2026, and intimated to the company on October 7, 2026. This move is part of Fractal Analytics' global expansion strategy, aiming to leverage the strategic location and business environment of Qatar Free Zones for its IT and AI service offerings.

Fractal Analytics Limited has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The company will also submit the Limited Review Reports from its statutory auditors. Additionally, a trading window closure for designated persons and their immediate relatives will be in effect from October 1, 2026, to November 5, 2026, in compliance with insider trading regulations. The disclosure will be available on the company's investor relations website.

Fractal Analytics Ltd announced the resignation of Mr. Matthew Gennone, Chief Commercial Officer & CEO - Cogentiq. His resignation is effective from October 2, 2026, as he is pursuing a CEO opportunity at another organization. The company stated that the Cogentiq team will report to Mr. Srikanth Velamakanni on an interim basis, and commercial responsibilities will be distributed among respective Business Units. Fractal Analytics does not anticipate any disruption to its business operations or financial performance due to this transition. The company expressed sincere appreciation for Mr. Gennone's contributions.

Fractal Analytics Ltd has announced the voluntary liquidation of its step-down subsidiary, Fractal Analytics Sweden AB. The liquidation, effective July 15, 2026, was confirmed by the liquidator on September 2, 2026. This move is intended to simplify the group's corporate structure, reduce administrative costs, and streamline legal and regulatory compliance. The company stated that there are no direct benefits to the promoter or promoter group from this restructuring, and the shareholding pattern of Fractal Analytics Ltd remains unchanged as Fractal Sweden was a wholly owned subsidiary of Fractal Private Limited, itself a subsidiary of Fractal Analytics Ltd.

Fractal Analytics Limited announced the appointment of Ms. Shilpa Kedia as Chief Financial Officer and Group Chief Financial Officer, effective October 19, 2026. The board approved the appointment based on recommendations from the Nomination and Remuneration Committee & Audit Committee. Ms. Kedia joins from Johnson & Johnson, where she was CFO for its India Medical Devices & Technology business. She brings over two decades of financial leadership experience from multinational organizations including Hindustan Unilever Limited and Nokia India. Her expertise spans investor relations, group finance control, M&A, treasury, and controllership. The company stated her appointment will strengthen its investment in scaling operations and enhance its position as an Enterprise AI leader.

Fractal Analytics Ltd. has announced the establishment of a dedicated India Business Unit (India BU) to cater to the increasing demand from large Indian enterprises for AI-driven business transformation. This strategic move leverages Fractal's extensive experience and its enterprise agentic AI platform, Cogentiq. The company has observed significant traction for its AI solutions in India, including partnerships with Global Capability Centers (GCCs) and initiatives like developing a Large Reasoning Model for India under the IndiaAI Mission. The new unit aims to help Indian businesses scale AI adoption beyond pilot phases and unlock substantial business value. Rishi Seth has been appointed as the Head of the India Business Unit.

Fractal Analytics Ltd announced its 26th Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via Video Conferencing. The company submitted its Annual Report for FY 2025-26, detailing key financial and non-financial highlights. Notable figures include Revenue from operations of ₹32,997 million (19% YoY growth), EBITDA of ₹4,899 million (23% YoY growth), and Profit After Tax (PAT) of ₹2,688 million (30% YoY growth). The report also highlights non-financial achievements such as an average training hour per Fractalite of 78.06, CSR spend of ₹17 million, a CDP rating for 3 consecutive years, a Net Promoter Score of 78, 59 clients with $1m+ annual revenue, and 68 patents (granted and applied for). The AGM notice and Annual Report are available on the company's website.