Agreements

Date: November 05, 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 Fusion BPO Services Ltd, a UK based wholly owned subsidiary company (‘WOS’) and Fusion BPO Services Limited, a Canada based 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 Borrower 1: Fusion BPO Services Ltd., a UK agreement is entered based WOS Borrower 2: Fusion BPO Services Limited, a Canada based WOS 2. Purpose of entering into the Availing a loan facility by Fusion BPO Services Ltd. agreement (UK) from the Lender, exclusively for onward lending to Fusion BPO Services Limited (Canada) for repayment of it’s loan. 3. Size of agreement USD 4,500,000 (US Dollars Four Million Five Hundred Thousand Dollars Only) 4. Shareholding, if any, in the entity with whom The Company holds 100% stake in the Borrower the agreement is executed 1 and Borrower 2. 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 5 (Five) 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, both Fusion BPO Services Ltd, a UK based promoter/promoter group / group companies WOS and Fusion BPO Services Limited, a Canada in any manner. If yes, nature of relationship based WOS and Mr. Pankaj Dhanuka, Chairman and Managing Director, CEO and Mr. Kishore Saraogi, Managing Director and COO are common directors in the Company and in both wholly owned subsidiaries. 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 1: Fusion BPO Services Ltd., a UK based granted, total amount outstanding, date of execution of the loan agreement/sanction Borrower 2: Fusion BPO Services Limited, a Canada letter, details of the security provided to the based WOS lenders for such loan Nature of loan: Unsecured loan Amount of loan: USD 4,500,000 (US Dollars Four Million Five Hundred Thousand Dollars Only) Date of execution of Loan Agreement: November 05, 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