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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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern6/10
Regulatory Risk2/10
Balance Sheet Risk4/10
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