Updates

Date: October 22, 2026 Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C-1, Block G Mumbai - 400001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 544995 Scrip Symbol: FUSIONCX ISIN: INE0N2201019 ISIN: INE0N2201019 Subject: Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Authorization for Determining Materiality of Events or Information. Dear Sir/Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’), the following Key Managerial Personnel of the Company are: 1) Authorized, acting jointly by any two of them, provided that at least one of the authorised persons shall be a Managing Director, to determine the materiality of any event or information in relation to the Company and its subsidiaries S. No Name of KMP Designation Contact Details 1. Pankaj Dhanuka The Chairman & Managing Director & Address: Plot No. Y9, Block EP & CEO GP, Sector-5, Bidhan Nagar, Salt 2. Kishore Saraogi Managing Director & COO Lake, Kolkata- 700091, West 3. Amit Soni Chief Financial Officer Bengal, India. Phone: 033 45086520 Email: secretarial@fusioncx.com 2) Severally authorized to make disclosures and disseminate material events, developments, or information to BSE Limited and National Stock Exchange of India Limited. S. No Name of KMP Designation Contact Details 1. Pankaj Dhanuka Chairman & Managing Director & CEO Address: Plot No. Y9, Block EP & 2. Kishore Saraogi Managing Director & COO GP, Sector-5, Bidhan Nagar, Salt 3. Amit Soni Chief Financial Officer Lake, Kolkata- 700091, West 4. Barun Singh Company Secretary and Compliance Bengal, India. Officer Phone: 033 45086520 Email: secretarial@fusioncx.com In compliance with the aforesaid regulations, the aforesaid information is also available on the Company's website at https://www.fusioncx.com/investor-relations/Details-of-KMPs-authorized-for-the-purpose-of-determining- materiality-of-an-event-or-information-and-for-the-purpose-of-making-disclosures-to-stock-exchanges.pdf This is for your information and record. Thanking You, For FUSION CX LIMITED Barun Singh Company Secretary and Compliance Officer Membership No.: A32887 Fusion CX Limited (formerly Fusion CX Private Limited; earlier Xplore-Tech Services Private Limited) CIN U72900WB2004PLC097921 Plot Y9, Block EP, Sector V, Salt Lake, Kolkata- 700 091, India www.fusioncx.com | contact@fusioncx.com