As per detailed disclosure enclosed

Date: 10.08.2026 Letter No. FFL/SEC/2026-27/SE-64 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), Dalal Street, Mumbai - 400 001 Mumbai – 400 051 Symbol: FUSION Scrip Code: 543652, 977381, 977412 Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to the requirement under the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMP’s) of our Company are authorized to determine materiality of an event or information and make disclosures to stock exchange(s): Sr. No. Name Designation Contact Details 1. Mr. Sanjay Managing Director & Email ID - Garyali Chief Executive Officer companysecretary@fusionfin.com 2. Mr. Vikrant Company Secretary & Contact No. - 011 46646600 Sadana Compliance Officer A copy of the same is also available on the website of the Company i.e. www.fusionfin.com. Kindly take the same on your record. Thanking you, For Fusion Finance Limited Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram