NSEAgreements2d ago · 28 Oct 2026, 11:51 pm
Agreements
Fusion CX Limited · FUSIONCX
✦ AI SummaryRelated Party
Fusion CX Limited has entered into a loan agreement with its UK-based wholly-owned subsidiary, Fusion BPO Services Ltd, for up to USD 2.3 million at an interest rate of 8.5% per annum.
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Governance Concern6/10
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Liquidity Impact8/10
Market Sentiment5/10
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Fusion CX Limited has informed the Exchange about Agreements
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FUSIONCX_28102026235026_SE_Intimation-Fusion_CX_Limited_Intimation_of_Loan_Agreement_signed.pdf
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Date: October 28, 2026
National Stock Exchange of India Limited BSE Limited
Listing Department Department of Corporate Services
“Exchange Plaza”, C-1, Block G, Floor 25, P. J. Towers, Dalal Street,
Bandra – Kurla Complex, Mumbai-400001.
Bandra (E), Mumbai – 400 051. Scrip Code: 544995
Scrip Symbol: FUSIONCX ISIN: INE0N2201019
ISIN: INE0N2201019
Dear Sir / Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended, this is to inform that the Company has entered into a loan agreement with M/s.
Fusion BPO Services Ltd, a UK based wholly owned subsidiary company (‘WOS’) of the Company.
The disclosure as required under Schedule III of the Listing Regulations read with SEBI Circular No.
SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is enclosed as Annexure-1 to this letter.
This is for your information and records.
Thanking You,
For FUSION CX LIMITED
Barun Singh
Company Secretary and Compliance Officer
Membership No.: A32887
Encl: as above.
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
Annexure-1
S. Particulars Details
1. Name(s) of parties with whom the Fusion BPO Services Ltd
agreement is entered (“Borrower”), a UK based WOS
2. Purpose of entering into the Inter Corporate Term Loan owing to
agreement
business requirements
3. Size of agreement Up to USD 2,300,000 (US Dollars Two Million Three
Hundred Thousand Only)
4. Shareholding, if any, in the entity with whom The Company holds 100% stake in the
the agreement is executed borrower.
5. Significant terms of the agreement (in brief) Rate of interest of 8.5% p.a.
special rights like right to appoint directors, Tenure of the loan is 3 (three) years from the date of
first right to share subscription in case of disbursal.
issuance of shares, right to restrict any
change in capital structure etc.;
6. Whether the said parties are related to Yes, Fusion BPO Services Ltd is a UK based
promoter/promoter group / group companies WOS of the Company and Mr. Pankaj Dhanuka,
in any manner. If yes, nature of relationship Chairman and Managing Director, CEO and Mr.
Kishore Saraogi, Managing Director and
COO are common directors in the Company and WOS.
7. Whether the transaction would fall within Yes, the transaction is at arm’s length basis.
related party transactions? If yes, whether the
same is done at
“arm’s length”
8. In case of issuance of shares to the Not applicable
parties, details of issue price, class of shares
issued
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
9. In case of loan agreements, details of lender, Lender: Fusion CX Limited
nature of the loan, total amount of loan Borrower: Fusion BPO Services Ltd
granted, total amount outstanding, date of
Nature of loan: Unsecured loan
execution of the loan agreement/sanction Amount of loan: Up to USD 2,300,000 (US Dollars
letter, details of the security provided to the Two Million Three Hundred Thousand Only)
lenders for such loan Date of execution of Loan Agreement: October
28, 2026
Security provided, if any: Unsecured loan Amount of
loan outstanding as on date of disclosure – Nil
10. Any other disclosures related to such Nil
agreements, viz., details of nominee on the
board of directors of the listed entity, potential
conflict of interest arising out of such
agreements, etc.
11. In case of termination or amendment of Not applicable
agreement, listed entity shall disclose
additional details to the stock exchange(s):
i. name of parties to the agreement.
ii. nature of the agreement.
iii. date of execution of the
agreement.
iv. details of amendment and
impact thereof or reasons of
termination and impact thereof.
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