Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Appointment of Chief Financial Officer

On April 24, 2025, the Board of Directors (the "Board") of Fatpipe, Inc. (the "Company") appointed Eric Sherb as Chief Financial Officer of the Company.

Mr. Sherb has over fifteen years of experience in accounting advisory, auditing, and mergers and acquisitions. Prior to joining the Company, in 2019, Mr. Sherb founded EMS Consulting Services LLC, an accounting advisory firm focused on helping entrepreneurs, start-ups, and small businesses. In his other previous professional experiences, Mr. Sherb contributed to bookkeeping, consolidation, financial statement preparation and analysis, management investor reporting, and financial modeling. He has also provided technical advisory on debt and equity financings, business combinations, revenue recognition, and lease arrangements. He holds a Bachelor of Business Administration in Accounting and Finance from Emory University.

There are no arrangements or understandings between Mr. Sherb and any other person, pursuant to which Mr. Sherb was appointed as Chief Financial Officer. Further, there are no reportable family relationships involving the Company and Mr. Sherb, and no transactions involving Mr. Sherb that require disclosure pursuant to Item 404(a) of Regulation S-K.