Shareholders meeting

Date: 09.07.2026 Letter No. FFL/SEC/2026-27/SE-43 To To The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Symbol: FUSION Scrip Code: 543652, 977381, 977412 SUB: Notice of Postal Ballot dated July 09, 2026 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal Ballot (including instructions for e-voting) dated July 09, 2026, seeking approval of members of the Company for: Sr. No. Resolution Description 1 Ordinary Resolution To consider and approve re-classification of Mr. Devesh Sachdev, Promoter and persons related to him falling in the category of “Promoter Group”, from the ‘Promoter and Promoter Group’ category shareholders to the ‘Public’ category shareholders. The Notice of Postal Ballot has been sent through electronic mode to those members whose email addresses were registered with the Company/ MUFG Intime India Private Limited (“RTA”)/ National Securities Depository Limited (“NSDL”)/ Central Depository Services (India) Limited (“CDSL”) and whose names appear in the Register of Members/ Register of Beneficial Owners maintained by the Depository Participant(s) as on Friday, July 03, 2026 (“Cut-off Date”). The Company has engaged the services of MUFG Intime India Private Limited to provide remote e-voting facility to its members. The remote e-voting facility will be available during the following period: Start Date and Time Friday, July 10, 2026 (09:00 A.M. IST) Close date and Time Saturday, August 08, 2026 (05:00 P.M. IST) The copy of the Postal Ballot Notice along with inspection documents are also available on the website of the Company i.e. www.fusionfin.com. You are requested to take the above on your record. Thanking you, Sincerely, For Fusion Finance Limited (Formerly Fusion Micro Finance Limited) Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram Enc.: a/a FUSION FINANCE LIMITED (Formerly Fusion Micro Finance Limited) CIN: L65100DL1994PLC061287 Registered office: H-1, C Block, Community Centre, Naraina Vihar, New Delhi-110028. Corporate office: Plot No. 86, Institutional Sector 32, Gurugram, Haryana-122001. Email ID: companysecretary@fusionfin.com Website: www.fusionfin.com Ph. : 0124-6910500/6910600 POSTAL BALLOT NOTICE [Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and MCA Circulars (as defined below)] The Members, Fusion Finance Limited (Formerly Fusion Micro Finance Limited) Notice is hereby given pursuant to provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“'the Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“'the Rules”), Regulation 44 and other applicable regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 read with relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), any circular issued by the Securities and Exchange Board of India (“SEBI”) and Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the resolution(s) set out in this notice are proposed to be passed by the Members of Fusion Finance Limited (formerly known as Fusion Micro Finance Limited) (“Company”) by means of Postal Ballot, only by remote e-voting process (“remote e-voting” or “e-voting”). The proposed resolution(s) along with the Explanatory Statement pursuant to Section 102(1) and other applicable provisions, if any, of the Act read with rules framed thereunder, setting out the material facts and reasons thereof are annexed to this Notice. In compliance with the aforesaid Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company’s Registrar to an Issue and Share Transfer Agent (‘RTA’)/Depository Participant (‘DP’) on cut-off date i.e. July 03, 2026. The communication of assent or dissent of the Members would take place only through the remote e-voting system and the hard copy of Postal Ballot Notice (along with postal ballot forms) and pre-paid business envelope through post will not be sent to the Members for this Postal Ballot. The Company has engaged the services of MUFG Intime India Private Limited (‘MUFG’ or ‘e-voting agency’) as the agency to provide e-voting facility to the Members of the Company. Postal Ballot Notice - Page 1 of 14 Shareholders/ Members are requested to carefully read the instructions and procedures indicated in this Notice to cast their vote electronically. Postal ballot e-Voting Period is as follows: Start Date and Time Friday, July 10, 2026 (09:00 A.M. IST) Close date and Time Saturday, August 08, 2026 (05:00 P.M. IST) Members whose names appear on the register of members / List of Beneficial owners as on the cut-off date i.e., Friday, July 03, 2026, will only be considered eligible for the purpose of e-voting. The Board of Directors of the Company has appointed Mr. Harish Kumar (Membership no. F11918), Proprietor of M/s. Harish Popli & Associates, Company Secretaries, as Scrutinizer for conducting the postal ballot, through e- voting process, in a fair and transparent manner. The Scrutinizer will submit his report, after the completion of scrutiny, to the Managing Director or Company Secretary of the Company or any person authorized by them. The results of the Postal Ballot/e-voting shall be declared by placing it, along with Scrutinizer’s Report, on the Company’s website www.fusionfin.com, and on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in on or before Tuesday, August 11, 2026. Further, the same shall be submitted to the stock exchanges on which the shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The results shall also be displayed for at least three days on the Notice Board of the Company at its Registered office and its Head Office/Corporate Office. The proposed resolution, if assented by the requisite majority, shall be deemed to be passed on the last date specified for e-voting i.e., Saturday, August 08, 2026. SPECIAL BUSINESS: ITEM NO. 1: RE-CLASSIFICATION OF MR. DEVESH SACHDEV, PROMOTER AND PERSONS RELATED TO HIM FALLING IN THE CATEGORY OF “PROMOTER GROUP”, FROM THE ‘PROMOTER AND PROMOTER GROUP’ CATEGORY SHAREHOLDERS TO THE ‘PUBLIC’ CATEGORY SHAREHOLDERS To consider and, if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 31A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) (including any statutory modification(s) or re-enactment thereof, for the time being in force) and pursuant to the receipt of No Objection from BSE Limited (“BSE”) vide letter No. LIST /COMP /KR/130/2026-27 and National Stock Exchange of India Limited (“NSE”) vide letter No. NSE/LIST/COMP/FUSION/581/2026-2027 both [Showing first 8,000 characters — download PDF for full document]