Shareholders meeting

Date: 30.06.2026 Letter No. FFL/SEC/2026-27/SE-37 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, Bandra (East), Dalal Street, Mumbai- 400 001 Mumbai - 400 051 Symbol: FUSION Scrip Code: 543652, 977381, 977412 Sub: Notice of 32nd Annual General Meeting and Annual Report for FY 2025-26 Dear Sir/ Madam, Pursuant to Regulations 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), please find enclosed the following: • Annual Report for FY 2025-26; and • Notice of the 32nd Annual General Meeting (“Notice”) The 32nd Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Wednesday, July 22, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). In this regard, we wish to inform that: 1. The instruction w.r.t. (i) registering/ updating email addresses, (ii) casting vote through remote e-voting/ e-voting at the AGM and (iii) attending the AGM through VC/ OAVM have been set forth in the Notice. 2. The Annual Report for FY 2025-26, along with the Notice, is being sent through electronic mode to Members whose e-mail addresses are registered with the Company/ Registrar to an Issue and Share Transfer Agent i.e. M/s MUFG Intime India Private Limited (“RTA”)/ Depositories Participant(s) (“DPs”) and physical copies of the same will be provided to the Members on request. 3. Pursuant to Regulation 36(1)(b) and 58(1)(b) of SEBI LODR Regulations, a Letter containing with web-link and exact path to access Annual Report and Notice for the FY 2025-26 are being sent to those Members and holder of non-convertible securities, who have not registered their email address with the Company/ RTA/ DPs. 4. The Company has fixed Wednesday, July 15, 2026 as the “Cut-off Date” for the purpose of determining the Members eligible to vote through remote e-voting on the Resolutions set forth in the Notice or to attend the AGM and cast their vote thereat. The Notice and Annual Report have been sent to the Shareholders and the same is also available on the website of the Company at www.fusionfin.com. You are requested to take the same on your record. Thanking you, For Fusion Finance Limited (Formerly known as Fusion Micro Finance Limited) Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram Encl.: a/a NOTICE OF 32ND ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General Meeting (“AGM”) of the members of Fusion Finance Limited (Formerly known as Fusion Micro Finance Limited) (the “Company”) will be held on Wednesday, July 22, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company i.e., H-1, C Block, Community Centre, Naraina Vihar, New Delhi-110028. ORDINARY BUSINESSES: 1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statements of the Company for the Financial Year ended March 31, 2026 together with notes to Accounts, Schedules, and the Reports of the Board of Directors and Auditors thereon, be and are hereby considered and adopted.” 2. TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SANJAY GARYALI (DIN: 11046442), WHO RETIRES BY ROTATION, AS A DIRECTOR To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and Articles of Association of the Company, Mr. Sanjay Garyali (DIN: 11046442), who retires by rotation at this meeting, and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Date: May 15, 2026 By order of the Board of Directors Place: Gurugram For Fusion Finance Limited (Formerly known as Fusion Micro Finance Limited) Sd/- Vikrant Sadana Company Secretary & Compliance Officer Membership No. A36584 Registered and Corporate Office: Fusion Finance Limited (Formerly known as 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-122001 E-mail: companysecretary@fusionfin.com; Website: www.fusionfin.com; Phone: 0124-6910500/ 6910600 P age1 |14 Notes: 1. The Ministry of Corporate Affairs (“MCA”) has vide its Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 (collectively referred as “MCA circulars”) and SEBI Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 05, 2025 and earlier circulars issued in this regard by the Securities and Exchange Board of India (collectively referred to as “SEBI Circulars”) has allowed the companies to conduct the AGM through Video conferencing or Other Audio- Video Means (‘VC/OAVM’). Accordingly, the 32nd AGM of the Company is being conducted through VC/OAVM. Further, in accordance with the Secretarial Standard -2 on General Meeting issued by the Institute of Company Secretaries of India (ICSI) read with guidance/ clarification issued by ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. The detailed procedure for participating in the meeting through VC / OAVM is appended herewith and available at the Company's website www.fusionfin.com. 2. The Company has engaged the services of MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) (‘MUFG’ or ‘e-voting agency’) as the agency to provide facility to the Members of the Company in respect of: (a) voting through remote e-voting (b) participation in the AGM through VC/OVAM facility. (c) e-voting during the AGM. 3. In terms of sections 101 and 136 of the Companies Act, 2013 (the ‘Act’) read with the rules made thereunder, Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the ‘Listing Regulations’) and in terms of applicable MCA Circulars, the listed companies may send the notice of AGM and the annual report, including financial statements, boards’ report, etc. by electronic mode in case the meeting is conducted through VC/OAVM. Accordingly, notice of 32nd AGM along with the Annual Report for FY2025-26 is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories. Members may note that the Notice of the 32nd AGM and Annual Report for FY2025-26 will also be available on the Company’s website at www.fusionfin.com, website of the stock exchanges viz., BSE Ltd. (‘BSE’) at www.bseindia.com and National Stock Exchange of India Ltd. (‘NSE’) at www.nseindia.com and on the website of RTA at www.instavote.linkintime.co.in In this notice, the term member(s) or shareholder(s) are used interchangeably. Members who have not registered their email address are requested to register the same with the Depository Participants (DPs), if the shares a [Showing first 8,000 characters — download PDF for full document]