As per detailed disclosure enclosed

Date: 10.08.2026 Letter No. FFL/SEC/2026-27/SE-59 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 543652, 977381, 977412 Sub: Security Cover Certificate pursuant to Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/DDHS-PoD1/P/CIR/2025/117 dated August 13, 2025, please find enclosed herewith the Security Cover Certificate of the Company in respect of its Non-Convertible Debt Securities as on June 30, 2026. The copy of this letter is 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, Sincerely, For Fusion Finance Limited Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram Enc.: a/a B.K. K HARE& Co. CHARTERED ACCOUNTANTS T+ 9 12 26 24935 00 F+ 9 12 22 20304 76 Ei nfo@bkkhareco.com 70I67 08S,h arCdhaa mbeNreswM, a rine LinMeusm,b -a4i0 002 0I,n dia ThBeo aorDfd i rectors FusiFoinn aLnicmei ted IndepeAnuddeintCtoe rrt'isfo insc taattee omfae snstce otva enrcd o mpliwaintrchee l ecvoavnetn ants asa tJ un3e02 ,0 2u6n dReerg ul5a4tr ieoawndi tRhe gul5a6t(i1oo)nft( hdSe)e curaintEdix ecsh ange BoaorfId n d(iLai sOtbilnigg aantDdii osncsl Roesquurier eRmeegnutlsa2)t0 i1(o5ana ssm ,e nded) 1.Thciesr tiifisis csiauantec edc orwdiatnhct eet rhomefos u ern gagelmeetwntitetF rhu sFiionna nce Limi(t"etCdho em pany"). 2.WeB,.K K.h a&rC eo C.h,a rtAecrceodu n(tFaiRnretmgs i stNruamtb1ie0or5n 1 0t2hWse)t ,a tutory audiotfto hrCeso mpahnayvb,ee erne quebsytt heMeda nageomfte hnCeto mptaonc ye rtthiefy accompsatnaytienomgfae snscteo tva esar tJ un3e02 ,0 2(6t "hSet ateamnesdnt ta"t)eo mfent complwiiaftnihcn ea cnocvieanwlah nihtcashbs e en prbeytp hMaear neadg eomfte hnCeto mpany fotrh peu rpoofos new asrudb mitsoSs tiooEcnxk c hapnugresstu oaR netg ul5a4rt eiaowdni th Regul5a6t(i1oo)ftn( h SdeE) (B LIi sOtbilnigga antDdii osncslR oesquurier eRmeegnutlsa2)t0 i1o5n,s, asa mentdietmdoet imaent doD e benTtruursoetft e heNeso n-ConDveebretniptbuulrrese tusoa nt Regul1a5t(i1oo)ftn( h Stee) c urainEtdxi cehsBa onagorefId n d(iDae beTnrtuusrRteee geusl)a tions, 199a3sa mendteidmt eot im(et ogertehfeetrroa r set dh" eR egulaTthiaeoc ncso"m)p.a nying Statehmabesen etsn t amapneiddn itbiyua sfl olired de ntipfuircpoaontslieyo .n ManagemReenstp'osn sibility 3.Thper epaorfta htaeic ocno mpraensyfuirlnottgmh u en audfiitneaidnn cfioarlm atoifto hne/results Compaasan tay n fdo trhq eu aretnedJreu dn3 e0 ,2a0n2od6t hreerl erveacnoatrn dddos c umiesnts three sponosfti hbMeia lniatgyeo mfte hnCeto mpainnyc,lt uhdpeir negp aarnamdta iionnt enance ofa lalc couanntodit nhrgee rl evantr escuoparpnddodosr c tuimnTeghn ritesss .p onisnicbliuldietsy desiginmipnlge,m eanntdmi anign taiinntiecnrognn atlrr eolle tvoat nhtpe r eparaantdion presenotfta htSeit oant ement, aanan pdp raoppbpralisoyaifiptsn re ge paraantmdia okni,n g estimtahataretres e asointnah bceli er cumstances. 4.ThMea nageimasel nrsteo s pofnosmria bilnet eonfaa snscceoetv a enrcd o mplwiiatanhlct leh e covenoaftn hrtees s peOcftfDieovrce u ment/IMnefmoorrmaanDtdeiubomen/n T truudrseete i dns thmea nnaesmr a yb es pecbiyfS iEeBdI adahnedr weintcheo tahlaelpr p liccoanbdliet ions mentiiotnnh eRede guliacnto inonneswc itttihhoSe nt atement. Pune Bengaluru NewD elhi Chennai T:+ 9012 205 648885/84460T1+ 1908100 54 11503 57 T+ 9011 419 0756 24 T+ 0 4448 6922 99 +9012 804 46031006/8446E0b 3k1b0e0n9galuru@bkkhaErb ekckod.eclohmi @bkkhareEcb ok.kccohme nnai@bkkhareco.com F+ 9012 205 4022 12 101M,o neCyh ambers, 1405-308A6,n, s Taolw er, 2nFdl oCorro,wC no urt, Eb kpun@bkkhareco.com1 sFtl o#o6rK ,.H .R oad, NehrPul ace, CatheRdoraadl, 2nFdl oDoerm,e Hcohu se, Shanthinagar, NewD el-h1i1 0 019, Chen-n6a0i00 8 6, 814B,W inLga,wC ollReogaed , Benga-l5u6r0u0 I2n7d,i a India India Pun-e4 1010 4I.n dia B.K .KH ARE& Co. CHARTERED ACCOUNTANTS AuditRoers'pso nsibility 5.Ourre sponistsio pb riolviaitl dyie m iatsesdu raastn owc hee tthhepera rticcounltaariisntn heed aforeSstaaitdea mreienna t g reewmiettnhhtu e n audfiitneadrn ecsiuaalsalt ta s n fdo trh qeu arter endJeudn3 e0 ,2a0n2od6t hreerl erveacnoatrn dddso cummeanitnst bayit nhCeeod m paTnhydi.is d noitn cltuhedeve a luoafat dihoenr beytn hcCeeo mpawniyta hlt lha ep pligcuaibdleoelf ti hnees RegulaOtfifdoeonrcs u,m eInntfso/r mmaetmioorna nadnDudem b enTtruudrseete ds. 6.Thuen audfiitneadrn ecsiuraleltf sei rnpr aerda g5ra abpohfv oetr h qeu aretnedrJe udn 3e0 , 2026 havbee erne viebwyue sdo, nw hiwcehi ssauneu dn modicfoinecdlv uisdoieuor rne pdoartte d Augu1s02t,0 26. 7.Wec onduocuterex da minoaftt hiSeot na teimanec ncto rwdiattnhhcG eeu idaNnoctoeenR eports orC ertiffioScrpa etcPeiusar lp o(steh"seG uidNaontceie"s )s buyet dh Ien stoiftC uhtaer tered AccouonfIt nadn(itIa CT AhIGe)u .i dancree qNutoihtrwaeeet cs o mpwliytt hhee t hriecqauli rements oft hCeo doefE thiiscssbu yte hdIe C AI. 8.Weh avceo mplwiiettdhhr ee leavpapnlti rceaqbulier oefmt ehSnett asn doanQr uda lCiotnyt rol ("SQ1C,Q" u)a lCiotnytf rooFrli rtmhsap te rfAourdmi atnsdR evioefwH si stoFriincaanlc ial InformaantOdit ohAnes,rs uraannRdce el aSteerdvE incgeasg ements. 9.Fotrh peu rpoofos ueer x aminwaeth iaovpnee, r fotrhmfeeo dl lopwrioncgei dnru ersepsoe ftc hte accompasntyaitnegm ent: a.Obtaiannreded at dhI en formMaetmioorna nadnuDdme benTtruurDseet ei drn e spoeflc its ted secunroend- condveebretnitibuslrsebeu yset dhC eo mpaannyndo ttehdSe e cucroivtreyar t io requtiobr eem da intbayit nhCeeod m painrnye spoefsc utcd he bentures b.Obtaiannrdee dat dhs ea nclteitoitnrne e rssp oefec xtc lcuhsairvogenae dsv ances c.Obtaitnhueend a udfiitneadin ncfioarlm aanttdir oanca emdo unitnts hu en audbiotoekds of accounts; d.Tractehadem oufnotrsm pianrogtft hSet atewmiettnhhtu e n audbiotoeokdfas c couanndts veritfhaiere idt hmaectciuocrfata lhcs eya me e.Obtaainnreded at dhl eio sfbt o odke bcthsa ragsse edc urity f.Veritfhiceeo dm ploifva anrceic oouvse nants g.Recomptuhtaees dsc eotv rearta inotd o e nsutrhaeer ithmaectciucorafatl chc yeo mputation; h.Obtanineecde srseaprrye sefnrtotamhtm eia onna gement. Conclusion 10O.nt he obfoa userix sa minaantadic ocno,rt doti hineng f ormeaxtpiloanna,an rtdei porne sentations provitdoue sbd y t hMea nageomfet nhCteo mpawneyc ,e rttihfanyto thhiancsgo mteoo ur attentthciaaotun us set sob elitehvCaeot m pahnanyso cto mpliinae lmdla, t erreisaplwe icttthhs e, requiroefmS eEnBrtIes g ulfaottrih oen sm ainotfte hnaead necqeua astsceeo tv ienrc,l utdhieng complwiiatanhlcc leo venianrn etsspo,ef dc etbs te curaisot nJi uen3se0 , 2026. B.K .K HARE& Co. CHARTEREDA CCOUNTANTS Restroinc tUisoen 11T.hciesr tiiafsdi dcraettsoaes n pedrd o vtiotd heBedo aorfDd i reoctfth oCero sm psaonlyfe otlrhy e purpoofss ueb mitsosD ieobne nTtruurseat neSdet so Ecxkc hainnag cecso rwdiatnthch ee Regulaantsdih oonnuoslbt deu sfeodar no yt hpeurr pAocsceo.r wdeid nong oaltcy c,oe rap sts ume anlyi aobrai nldyiu totycfy a froear no yt hpeurr poorts aoen o yt hpeerr tswooh no tmh ciesr tificate issh oowrin n wthoo hsaen idmtsa c yo mwei thooupurrt ic oorn siewnnr ti ting. FoBrK. K. h a&rC eo . ChartAecrcedo untants FirRme'gsi sNtor1:a0 t5i1o0n2 W ShiRraihsahl kar Partner MemberNsuhmibpe r: 111212 UDI2N6:1 11212EQEMYX5842 PlaGcuer:u gram Dat1e0A: u g2u0s2t6 ANNF.XllKE-1 STAW1f:NTSOEFt l.11\IrTo\\''A ESRO N. tnN!'.:JO.2 0?(6F OCR\ TAl,TYRSlT•STI'L.lF-';'I1I1ITPE !l) ColuAm n ColuBm n CnJuCm n ColuDm n Column£ ColuFm n ColuIm n ColuLm n Colu0m n ColuGm n ColuHm n ColumnJ ColuKm nI ColuMm n ColumnIN Assneotts Elimination P11riPMsPu� u-iP;1�Pl,a1ritP Msu Exclt'uC shhmJ!. t'E xclnC�hh:�·1�ct Chm::e Char�e Chari!eo fferaesd (amoiunn t( ToCtt aHol) Relattooe ndtl hyo isteec mosv ebryte hdci esr tilica1e Securitnye gative) Carrying value/book Carry/i [Showing first 8,000 characters — download PDF for full document]