Fractal Industries has informed that the Board of Directors of the Company at its meeting held today i.e. March 10, 2026 have considered and approved the following: Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI LODR (Regulations) that as reviewed and recommended by the Audit Committee, the Board of Directors of the Company has approved and adopted audited Financial Results of the Company for the half year ended September 30, 2025 along with Audit Report issued by Statutory Auditors of the Company. It attached the said financial results for the half year ended September 30, 2025 along with Audit Report issued by Statutory Auditors along with outcome; Pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule I1I of the Listing Regulations, the Company is under the process of incorporating One Wholly Owned Subsidiary of the Company with the details of the object and other disclosures as mentioned in the Annexure I and further on application made by the Company with the Ministry of Corporate Affairs, the Company is in receipt of the following names viz ‘Bishwanath Kashinath Foundation’ and the Company has also agreed to subscribe to the Capital of the said subsidiary company; The Board approved the appointment of Parth Nair and Associates, Company Secretaries as Secretarial Auditor for the financial year 2025-26. It attached a brief profile of Secretarial Auditor along with the outcome. (Annexure - IT).

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