General Updates

Date:28.09.2026 Letter No. FFL/SEC/2026-27/SE-83 To, To, The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. 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: Allotment of Equity Shares - Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, In accordance with the approval of the Board of Directors dated May 15, 2026, which was intimated to the stock exchanges vide letter dated May 15, 2026 bearing reference no. FFL/SEC/2026-27/SE-13 and pursuant to Regulation 30 and 51 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Working Committee of the Company on September 28, 2026 have allotted 10,00,000 equity shares having face value of Rs. 10 each, as fully paid-up, to the Fusion Employees Benefit Trust (ESOP Trust), in accordance with the ESOP Plan. The details required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure A. The copy of this letter is also available on our website at www.fusionfin.com You are requested to kindly take the aforesaid information on record. Thanking you For Fusion Finance Limited Vikrant Sadana Company Secretary and Compliance Officer Encl.: a/a Annexure-A Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 S. No. Particulars Details 1. Company name and address of Fusion Finance Limited Registered Office Regd. Office: H-1, C Block, Community Centre, Naraina Vihar, New Delhi-110028 2. Name of the Stock Exchanges 1. BSE Limited (BSE) on which the company’s shares 2. National Stock Exchange of India Limited are listed (NSE) 3. Filing date of the statement In accordance with the amendment to the Fusion referred in regulation 10(b) of Employee Stock Option Plan 2023 approved by the SEBI (Share Based the shareholders on 23 April 2025. Employee Benefits and Sweat Equity) Regulations, 2021 with BSE– May 12, 2025 Stock Exchange NSE - May 12, 2025 4. Filing Number, if any In accordance with the amendment to the Fusion Employee Stock Option Plan 2023 approved by the shareholders on 23 April 2025. BSE In- principal approval letter No. DCS/IPO/AK/ESOP-IP/3649/2025-26 dated June 04, 2025 vide case no. 231727. NSE In- principal approval letter No. NSE/LIST/48565 dated June 04, 2025, vide application number 48565. 5. Title of the Scheme pursuant Fusion Employee Stock Option Plan 2023 to which shares are issued, if (“ESOP 2023”) 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 10/- each 8. Date of issue allotment of September 28, 2026 shares 9. Number of shares issued and 10,00,000 allotted 10. Share Certificate No., if Not Applicable applicable 11. Distinctive number of the Not Applicable share, if applicable 12. ISIN Number of the shares if INE139R01012 issued in Demat 13. Exercise price per share No. of equity shares Exercise Price allotted to ESOP Trust per share 10,000 177.71 37,500 147.51 15,000 153.10 9,15,407 164.97 21,750 179.83 343 195.73 Total: 10,00,000 14. Premium per share No. of equity shares Premium per allotted to ESOP Trust share 10,000 167.71 37,500 137.51 15,000 143.10 9,15,407 154.97 21,750 169.83 343 185.73 Total: 10,00,000 15. Total shares issued after this 16,30,82,277 issue 16. Total issued share capital after Rs. 162,91,92,490/- this issue (paid-up) 17. Details of any lock-in on the Not Applicable shares 18. Date of expiry of lock-in Not Applicable 19. Whether shares identical in all Yes, all the shares shall rank pari -passu with the respects to existing shares if existing shares of the Company. not, when will they become identical? 20. Details of listing fees, if In-Principal approval has already been received. payable Listing Fees shall be paid at the time of listing of equity shares.