Shareholders meeting

Date: 24.07.2026 Letter No. FFL/SEC/2026-27/SE-48 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: Disclosure of Voting Results and Consolidated Report of the Scrutinizer with respect to the 32nd Annual General Meeting Dear Sir/Ma’am, In compliance with the provisions of Regulation 44(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and Consolidated Report of the Scrutinizer with respect to the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, July 22, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Mode(“OAVM”). Based on the Consolidated Report of the Scrutinizer, the following resolutions as set forth in the Notice of 32nd AGM have been passed by the requisite majority of members of the Company: 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 2. To consider and approve the re-appointment of Mr. Sanjay Garyali (DIN: 11046442), who retires by rotation, as a director Further, the aforementioned documents along with transcript of the AGM and the copy of this letter 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 Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram Encl.: a/a Home Validate General information about company Scrip code 543652 NSE Symbol FUSION MSEI Symbol NOTLISTED ISIN INE139R01012 Name of the company Fusion Finance Limited Type of meeting AGM Date of the meeting / last day of receipt of 22-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:16 AM Home Validate Scrutinizer Details Name of the Scrutinizer Harish Kumar Firms Name Harish Popli & Associates Qualification CS Membership Number 11918 Date of Board Meeting in which appointed 15-05-2026 Date of Issuance of Report to the company 23-07-2026 Home Validate Voting results Record date 15-07-2026 Total number of shareholders on record date 70345 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 74 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY Description of resolution considered FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57056207 65.4383 57056207 0 100.0000 0.0000 Promoter and Poll 87190804 13173342 15.1086 13173342 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87190804 70229549 80.5470 70229549 0 100.0000 0.0000 E-Voting 20943049 61.7334 20943049 0 100.0000 0.0000 Public- Poll 33924976 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 33924976 20943049 61.7334 20943049 0 100.0000 0.0000 E-Voting 126460 0.3087 126438 22 99.9826 0.0174 Public- Non Poll 40966497 32 0.0001 32 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40966497 126492 0.3088 126470 22 99.9826 0.0174 Total Total 162082277 91299090 56.3289 91299068 22 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SANJAY GARYALI (DIN: 11046442), Description of resolution considered WHO RETIRES BY ROTATION, AS A DIRECTOR % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57056207 65.4383 57056207 0 100.0000 0.0000 Promoter and Poll 87190804 13173342 15.1086 13173342 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87190804 70229549 80.5470 70229549 0 100.0000 0.0000 E-Voting 20943049 61.7334 20943049 0 100.0000 0.0000 Public- Poll 33924976 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 33924976 20943049 61.7334 20943049 0 100.0000 0.0000 E-Voting 126460 0.3087 126438 22 99.9826 0.0174 Public- Non Poll 40966497 32 0.0001 32 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40966497 126492 0.3088 126470 22 99.9826 0.0174 Total Total 162082277 91299090 56.3289 91299068 22 100.0000 0.0000 Whether resolution is Pass or Not. 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