Outcome of Board Meeting and Financial Results for the quarter ended June 30, 2026

Date: 10.08.2026 Letter No. FFL/SEC/2026-27/SE-56 To, To, The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East), Mumbai - 400 Dalal Street, Mumbai - 400 001 Symbol: FUSION Scrip Code: 543652, 977381, 977412 Sub: Outcome of Board Meeting and Financial Results for quarter ended June 30, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 (read with Part A of Schedule III), read with Regulation 33, 51, 52, 54 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by SEBI from time to time, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e., Monday, August 10, 2026 has, inter-alia, considered and approved the followings: a) Standalone Un-audited Financial Results of the Company for quarter ended June 30, 2026 along with the Limited Review Report thereon issued by M/s. B.K. Khare & Co., Chartered Accountants, Statutory Auditors of the Company. b) introduction of ‘Individual Loans’ as a new lending product to be offered to customers." A copy of the aforesaid Standalone Un-audited Financial Results is enclosed herewith along with the Limited Review Report as Annexure-A. Further, the requisite details related to new lending product to be offered, in accordance with Regulations 30 and 51 of the SEBI LODR Regulations, 2015, read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2026/3762 dated January 30, 2026, is enclosed herewith as ‘Annexure B’. The aforesaid Board Meeting commenced at 03:15 P.M. and concluded at 05:00 P.M. A copy of the Standalone Un-audited Financial Results, Limited Review Report and this letter are also available on the website of the Company i.e. 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 Annexure A B.K .K HAR&E Co. CHARTERED ACCOUNTANTS OthMeartt ers 5.Atteindstr iatowtonnh f eat chtta htfe i gfuotrrheq esu aerntde3er1Md a r2c0h2a r6se poirtnth eefdsi en ancial resaurltethb sea lafnicgibunergte wsae uednif tiegidurn re esspo eftch fteup lrle vfiionuaysne caainrtad hl e publuinsahuedydie ttaoder ad ft ieg uuprt eots ht eh iqruda rotfte hprer evfiionuaysne caTirhaf.eli guupres tot heen odtf h teh iqruda ortpfer re vfiionuaysne chaiaroad nl bl eyer ne viaenwndeo sdtu bjteoacu tdeidt . FoBr. KKh.a &rC eo . CharteArcecdo untants FiRremg isNturmabt1ei0ro5:n1 02W ShiRraihsahl kar Partner MembeNrusmhbi1ep1r 1:2 12 UDI2N6:1 11212BJACIP4392 PlaGcuer:u gram Dat1e0A: u gu2s0t2,6 FusiFoinn aLnicmei ted CINL:6 5100DL1994PLC061287 Regisotfefircueedd d r:eH s-s1B,l oCc,Ck o mmunCietnyt Nraen,i Viinhna Nre,wD clhi-110028 Stateomfue nnatu dfiitneadnr ceisaufllot trhs <e 1 userntdeJerud n 3e02 ,0 26 (ficnr ournel oetshse rswtiastee d) Quaretnedre d Veaern ded rarticulars June2 03206, Marc3h12 ,0 26 .Ju3n02e,0 25 Marc3h12 ,0 26 Unaudited AUllilerl*U naudited Audited Inteirnecsotm e 39224 36429 42819 1,55322 Feeasnc do mmission income 8.33 96 0 03 5 IS7 8 Negta oinnf avia1l cuhea nges 189 3 119 1 6.17 30 38 Negta oinnd erecoogfnt iitniaionnncus imtae1ln u tnsda emro rtciossetd 142 1 17.34 60.2 572 1 categ01y Othoep1e 1aitnicnogm e 244 6 22.68 78 5 62.64 Totraelv efnruoeom p erations 458.17 424.02 442.28 1,698.53 Othien1c ome 014 61 2 32 9 339 7 Totianlc ome 458.31 430.14 445.57 1.732.50 Expenses Finacnocset s 14894 1321 0 14889 SJ782 lrnpa1ol'nlm iennatin ncsita1lu menl::; 396 8 556 4 17886 42157 Emplobyeenece fxlpte nse I5 54 9 1551 8 I5 4I r, 61r, 92 Depe1c 1aatn1adom no rt1czxaplcinosnl � I7 4 22 0 2 42 l6J0 Othc1 expenses 49I S 476 1 534 9 20052 Toteaxlp enses 395.')0 392.73 537.82 1.795.43 Profith/e(f·clot otasfxso t)rh pec r/iyocd:11· 62.41 37.41 (92). 25 (62.93) Taxc xpensc/(crcrlil) - - - - Currteanxt - Defetrarxe d (7768 1 - (7768 ) Incotmaecx x pensc/(credit) - 176.78) - (76.78) Profita/f(ttleaofrxso str)h pe e riod/year 62.41 114.19 (92.25) 13.85 Othceorm prehienncsoimvee Itetmhsaw tin lolht er eclasssuibfsieeqdut oep nrtolfyli ots so r Remeasugraeimonendsn e tf ibneendep fliatn s (I7 0) (.001) 2.42 3 I 0 Incotmaeexff ect - (07 8) - (07 8) Itetmlsrnw til lilre e classsuihfsiceqdut eopu rtoolfryli ots s Casflho wh edge (-I1 0) S4 7 (2 94) Incotmaeexf fect II 6 3) t 61] ) Totoatlh ceorm prehensive income (2.80) 3.tl5 2.42 (2.25) Totcaolm prehicnuc.soifmvoetcr h pee riod/year 59.61 l1 7.24 (89.83\ ll .60 PaiudpE quiSthymC ea pi(tFaalc eo fv�a1 l0eu/ae-c h) 16516. 16512 13I1 8 \6512 OthEeqru 1Ly 2,24914 Earnipnegsrsh 1(1erqcu sihtaypr aevr,, ioll'u1fc1 e 1a ch) Compu0t1e1dh 1tLho\ef1 tSu1 11nrln liflitf,h(prelc onsusd)i veai Ba.sieca rni.1np �esrh a(rHeE PS)# (f) 3.86 7.06 (.744) I.Ill Diluetaernri!np gessrh n{rnD Er#S( )at" ) 3.85 7.06 (.74-1) I.Ill ;lJDt'1SD1 f1ldj' iStJ hIqe'u tae,el n'd peed, :a1/01'd1eas0 n /n ualised *ReNfoet/Ie'i For oannb de hoafltf hB eo anolfD il'eocft ors FusiFoinn aLnicmei ted SanjGaayr yali PlaGcuer:u grnm ManagDiinngc tor & CEO DatAeu:g u1Os ,2t0 26 DIN:1 1046442 FusiFoinn ance Limited (CILN6:5 100DL1994PLC061287) Regisotfefraiedcdde r He-s1sB,:l oCc,Ck o mmunCietnytN raer,a ViinhaaN re,wD elhi-110028 UnaudFiitneadnR ceisaufllo ttrhs qe u aretnedre d 3J02u,0n 2e6 I.T hfei narnecsihuaallvtb ese erne vibeywte hAdeu dCiotm miatntudep eot nh erierc ommenadpaptriobovytne h,Bde o ard ofD irecotfFo urssiF oinn aLnicmei (t"etCdho em paniynt" h)em iere thienlogdn A ugu1s02t,0 2T6h.Ce o mpahnays preptahreefsiden arnecsiiuaanllc t cso rwdiattnhhcre ee quiroefm eRnetg3 u3al naRdtei gounl 5a2rt eiwaoidntR he gulation 63(o2ft) h SeE B(TL isOtbilnigg aantddii osncsl roesquurier Reemgeunltas2t)0i 1(o5"n Lsi,Rs etgiunlga 2t0i1o5an"ns)d, thaec cousnttainndgsa predcsiu fnidseeedrc t1i3o3on ft hCeo mpanAicet2s,0 1r3e awdi tthhC eo mpan(iIensd ian AccounSttianngdR aurld2es0s)1, a 5sa mend(e"dTA nSd" a)n rde lepvraonvti osfti hoCeno sm panAicet2s,0 1a3s, appliTchalebi lmei.t edof fr ienvarineecswifu aolltrt h se quarJtuen3re02 ,0e 2n6d ehda cvoen dbuebcyett nheS edt atutory Audiotfto hrCeso mpany. 2.ThCeo mpaonpye riaants eisnb gulsei sneegsmsie .lnete. n dtiobn ogr rohwaevrsisin,mg ir lisaakrnrs de tufornrts hp eu rpose ofI nAdS 1 0o8n' OperSaetgimnegTn htCeso 'm.p aonpye rianats eisn ggeloaegp rhsiecg mie.ndeto. m,e stic. .� ,T.he CodmupraLinh1yqe1 L gw e.nrdLJeLud:3n r0e . 20g2r6a,n1 t,he7ad5ss . l0oo0ep0kt itotohn eesl igeimbplleoi ynae eeesm dance witlhhe pCaonsrnL: m(p loSytcoOecp kt Sicohne me(s). 4.a)P urstuota hnet BoofDa irrde acptporrdosav taDeled c em0b42e,0r 2 f4oi rs soufe equibtywy a osyf hR airgehst s Issue ("RiIgshstufseo a"rna) m ouonft7< 9 9.86T hcReri ogrhet.sC oImsmsiuotentM eaey2 ,2 02a5p protvhaeeld l otomfent 61,0 ,58e,q3us9ih2ta ytr ote hsee l igsihbalree haoatpl rd<ie1 cr3esp1 e erq usihtay(r ien clpurdeimnoigfu1 <m2 p1e erq uity share). b)Thuet iliozfta hRteii goIhnst sspu reo cfreoemad psp limcoantaeinyocd na mloln iessyu mmarize-d below: (<i nc rournelo etshse srtwaitseed ) Objeocftt hises sauspe eo rf fleert ter Amoutnobt eu tiliUzteidal tiiuzoptn o Unutilizuepd amount asp eorf fleert terJ un3e02 ,0 26 toJ u3n0 2,0 26 Augmentthciean pgbi atosaftel h Ceo mpany7 991. 86 69,7122 1083. 14 1nclaunad meosu onft2< . 0c5r ocrael ls-i(no-ouafwtr h ri<ec0 ah.rc9sr8 o (r1e, 4e9q.u9i0t6y h asbshe aerrnee csea)if vteedr three popretriainnogtdd h r ee maininogf1 <a. mc0or7uo (1nr ,te6 3p.a0r2pt8al iyds -huapwr ieblsefol) r feiatsae pdp rboyvt ehde RigIhstsCsuo em miittnt heemeie re thienolgndJ u2l8y2, 0 26). 1nclruidgiehssts e uxep eonfs1<e4 sI. c 0r ore. Thuen utialmiozuienndtc lRuidgeIhsst sseu xep eonfs2<e. s5c 1r ore. 5.Detaoifll osat nrsa nrsefde/racdquuritirhnqeegud a retnedJreu dn3 e02 ,0 2u6n,d ReBr(I N BFC-TarnaDdni ssfetrr iobfution CreRdiistDk i)r ec2t0i:2ro5en awsdi, tR h [Showing first 8,000 characters — download PDF for full document]