Proceedings of 32nd Annual General Meeting as enclosed.

Date: 22.07.2026 Letter No. FFL/SEC/2026-27/SE-47 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, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Symbol: FUSION Scrip Code: 543652, 977381, 977412 Sub: Proceedings of 32nd Annual General Meeting Dear Sir/Ma’am, In compliance with Regulation 30 and 51 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), please find enclosed the Proceedings of 32nd Annual General Meeting (“AGM”) of the Company held on Wednesday, July 22, 2026 at 11:00 A.M. (IST) through Video Conferencing("VC")/ Other Audio-Visual Means("OAVM"). The Shareholders of the Company passed the following resolutions with requisite majority at the AGM: S. No. Particular Business Type of Resolution 1. Considered and adopted the audited Ordinary Ordinary Resolution standalone financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon 2. Considered and approved the re- Ordinary Ordinary Resolution appointment of Mr. Sanjay Garyali (DIN: 11046442), who retires by rotation, as a Director Accordingly, the following disclosures are attached herewith: S. No. Particulars Annexures 1. Disclosure as per Regulations 30 and 51 of the Annexure A SEBI LODR Regulations, 2015, read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2026/3762 dated January 30, 2026 2. Proceedings of 32nd AGM of the Company Annexure B Further, the AGM proceedings are also available on the website of the Company viz. www.fusionfin.com. The 32nd Annual General Meeting concluded at 11:16 A.M. (IST). Further, the voting lines were open for 15 minutes post closure of the meeting. You are requested to take the same on your record. Thanking you For Fusion Finance Limited Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram Encl.: a/a Annexure A The details as required under Regulations 30 and 51 of the SEBI LODR Regulations read with Schedule III and SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/ I/3762/2026 dated January 30, 2026 Sr. No. Particulars Mr. Sanjay Garyali (DIN: 11046442) 1 Reason for change viz. Pursuant to statutory provisions of the Companies Act appointment, re- in regard to retirement by rotation in the Annual General appointment, Meeting, Mr. Sanjay Garyali has been re-appointed as resignation, removal Director of the Company. Accordingly, there is no death, or otherwise change in his current position of Managing Director & CEO of the Company. 2 Date and Term of Re- Date of Re-appointment: July 22, 2026 appointment Term of Re-appointment: He is re-appointed as a director, liable to retire by rotation as per the applicable provisions of the Companies Act, 2013. 3 Brief Profile Mr. Sanjay Garyali was appointed as Chief Executive Officer w.e.f. March 17, 2025. Further he was appointed as Director & Whole-Time Director w.e.f August 18, 2025. Thereafter he was appointed as Managing Director w.e.f. September 30, 2025. Mr. Sanjay Garyali holds Bachelor of Engineering (BE) from BV College of Engineering, Pune and a Master of Business Administration (MBA) from Panjab University. Mr. Sanjay Garyali has over 29 years of experience in the finance industry with expertise in retail financial markets. He has led large portfolios in Two-Wheeler, Consumer Loans, and Mortgages at L&T Finance, driving digital innovation, market expansion, and profitability. Earlier, he was associated with Kotak Mahindra Bank, managing Home Finance and Emerging Market mortgages. 4 Disclosure of Mr. Sanjay Garyali is not related to any of the Directors relationships between on the Board. the Directors 5 Affirmation that the Mr. Sanjay Garyali is not debarred from holding the director being appointed office of Director by virtue of any SEBI Order or any is not debarred from other authority. holding the office of director by virtue of any order of SEBI or any other such authority as per BSE Circular LIST/COMP/14/201819 and NSE Circular NSE/CML/2018/24, both dated June 20, 2018. Annexure B PROCEEDINGS OF 32nd ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY The 32nd Annual General Meeting ("AGM") of the Members of Fusion Finance Limited was held on Wednesday, July 22, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). As stated in the Notice, the AGM was deemed to be conducted at the Registered Office of the Company situated at H-1, C Block, Community Centre, Naraina Vihar, New Delhi-110028. The meeting was concluded at 11:16 A.M. (IST). Further, the voting lines were open for 15 minutes post closure of the meeting. Directors, Key Managerial Personnels & Senior Managerial Personnel Present in the meeting: Mr. Sanjay Garyali, Manging Director & Chief Executive Officer Ms. Namrata Kaul, Independent Director (Chairperson of Audit Committee and Stakeholders Relationship Committee) Mr. Rajeev Sardana, Independent Director (Chairperson of Nomination & Remuneration Committee and Customer Service Committee) Mr. Puneet Gupta, Independent Director (Chairperson of CSR & ESG Committee and IT Strategy Committee) Ms. Remika Agarwal, Non-Executive Director Mr. Krishan Gopal, Chief Financial Officer Mr. Vikrant Sadana, Company Secretary & Compliance Officer Mr. Sunil Mundra- Chief Operating Officer- MFI Business Mr. Jitender Sharma- Chief Operating Officer- MSME Business Mr. Anurag Srivastva- Chief Credit Officer Mr. Nishant Monga- Chief Compliance Officer Ms. Pooja Mehta- Chief Human Resource Officer Mr. Sushil Menon- Chief Information Officer & Interim CISO Ms. Priyanka Seth Wadhera- Chief Strategy Officer Mr. Sanjay Choudhary- Chief Risk Officer Mr. Gautam Munjal- Chief Internal Auditor Invitees: Mr. Pankaj Bansal, Representative of M/s B.K. Khare, Chartered Accountants, Statutory Auditor Mr. Navneet K Arora, Proprietor at M/s. Navneet K Arora & Co LLP, Practising Company Secretaries, Secretarial Auditor Mr. Harish Kumar, Proprietor at M/s. Harish Popli & Associates, Practising Company Secretaries, Scrutinizer Members Present: A total of 76 Members were present in the meeting and the meeting was called to order as requisite quorum was present. Mr. Vikrant Sadana informed that pursuant to Article 89 of Articles of Association of the Company, the Board of Directors of the Company had elected Mr. Sanjay Garyali as Chairperson of the meeting apart from agenda item no. 2 where he was interested and for agenda item no. 2 Ms. Namrata Kaul was elected as Chairperson. Thereafter, Mr. Vikrant Sadana welcomed the Members, Directors, Key Managerial Personnels, Senior Management and Invitees present at the meeting. It was informed that the AGM was being conducted through VC/ OAVM in compliance with the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Members were briefed on the participation procedure, availability of statutory registers and other applicable documents were available to the members for their inspection electronically. It was further informed that since the AGM was being held through VC, the requirement for nomination of proxies and voting by show of hands was not applicable. The Company Secretary informed the Members that the Notice convening the 32nd AGM and the Annual Report for Financial Year 2025-26 had been circulated to the Members and therefore, the Notice convening the AGM was taken as read. Thereafter, he informed that the members were provided a facility to cast their vote on the resolutions contained in the Notice of 32nd AGM, by means of remote e-voting which commenced on Sunday, July 19, 2026 at 9:00 A.M. (IST) and closed on [Showing first 8,000 characters — download PDF for full document]