Fractal Analytics Annual Report 2023-24

Board's Report

B. Public Shareholding (1) Institutions a) Mutual Funds

Shareholding at the beginning of the year i.e. 01.04.2023

Cumulative Shareholding during the year 2023-24

Sr. No.

Name of the Director/Key Managerial Personnel

% of total shares of the Company

% of total shares of the Company

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%

0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0

0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00%

No. of shares

No. of shares

b) Banks/FI

7 Puneet Bhatia

c) Central Govt. d) State Govt.

At the beginning of the year Change during the year

0

0.00%

No change during the year

e) Venture Capital Fund

At the end of the year

0

0.00%

f)

Insurance Companies

8 Vivek Mohan

g) FIIS

At the beginning of the year Change during the year

0

0.00%

h) Foreign Venture Capital Funds

No change during the year

At the end of the year

0

0.00%

i)

Others

0 0

0 0

0 0.00% 0 0.00%

0 0

0 0

0 0.00% 0.00% 0 0.00% 0.00%

9 Karen Ann Terrell 10 Neelam Dhawan

Not Applicable Not Applicable

SUB TOTAL: (B)(1) (2) Non Institutions

11 Somya Agarwal (Company Secretary) At the beginning of the year

a) Bodies corporate i) Indian

2250

0.01%

0

0

0 0.00%

0

0

0 0.00% 0.00%

Change during the year At the end of the year

No change during the year

ii) Overseas b) Individuals i)

45,23,604

0 45,23,604 100.00% 45,23,604

0 45,23,604 100.00% 0.00%

2250 0.01% *Difference in % of total shares of the Company is on account of various allotments of shares made during the year and consequential increase in the total number of shares. IV (B) Shareholding pattern (Preference Share Capital Break up as % of total preference) (i) Category-wise Shareholding

Individual shareholders holding nominal share capital upto C 1 lakhs

0

0

0 0.00%

0

0

0 0.00% 0.00%

ii) Individuals shareholders holding nominal share capital in excess of C 1 lakhs

0

0

0 0.00%

0

0

0 0.00% 0.00%

No. of shares held at the beginning of the year i.e. 01-04-2023

No. of shares held at the end of the year i.e. 31-03-2024

c) Others

0

0

0 0.00%

0

0

0 0.00% 0.00%

% change during the year

% of Total Shares

% of Total Shares

SUB TOTAL: (B)(2)

45,23,604

0 45,23,604 100.00% 45,23,604

0 45,23,604 100.00% 0.00%

Category of shareholders

Demat Physical

Total

Demat Physical

Total

Total Public Shareholding (B) = (B)(1) + (B)(2)

45,23,604

0 45,23,604 100.00%

45,23,604

0 45,23,604 100.00%

0.00%

A. Promoters (1) Indian

C. S hares held by

0

0

0 0.00%

0

0

0 0.00% 0.00%

Custodian for GDRs & ADRs

a) Individual/HUF

0 0

0 0

0 0.00% 0 0.00%

0 0

0 0

0 0.00% 0.00% 0 0.00% 0.00%

b) C entral Govt. or State Govt.

GRAND TOTAL (A+B+C)

45,23,604

0 45,23,604 100.00% 45,23,604

0 45,23,604 100.00% 0.00%

c) Bodies corporate

0 0 0

0 0 0

0 0.00% 0 0.00% 0 0.00%

0 0 0

0 0 0

0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00%

(ii) Shareholding of Promoters Group: Not Applicable (iii) Change in Promoters’ Group Shareholding: Not Applicable (iv) Shareholding pattern of top ten shareholders on preference shares basis with changes, if any (other than directors, promoters group & Holders of GDRs & ADRs)

d) Bank/FI

e) A ny other- Indian

relatives of promoters

SUB TOTAL: (A)(1)

0

0

0 0.00%

0

0

0 0.00% 0.00%

(2) Foreign (shares held by non-residents on non-repatriation basis) a) NRI- Individuals

Shareholding at the beginning of the year i.e. 01-04-2023

Cumulative Shareholding during the year 2023-24

Sr. No. For Each of the Top 10 Shareholders

% of total shares of the Company

% of total shares of the Company

No. of shares

No. of shares

`0

0 0 0 0 0 0

0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00% 0 0.00%

0 0 0 0 0 0 0

0 0 0 0 0 0 0

0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00% 0 0.00% 0.00%

1 At the beginning of the year

45,23,604

100.00%

b) Other Individuals c) Bodies corporate

0 0 0 0 0

2 Date wise increase/decrease in Shareholding during the year specifying the reasons for increase/decrease (e.g. allotment/transfer/ bonus/sweat equity etc.) 3 At the end of the year (or on the date of separation, if separated during the year)

#

#

#

#

d) Banks/FI e) Any other

45,23,604

100.00%

SUB TOTAL: (A)(2)

Total Shareholding of Promoter Group (A) = (A)(1) + (A)(2)

0 0.00%

0

0

0 0.00%

0.00%

# Date wise increase/decrease in shareholding during the year specifying the reasons for increase/decrease (e.g. allotment/transfer/bonus/sweat equity etc.)

102

103

Fractal Analytics Limited | Annual Report 2023-24

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