Submission of Scrutiniser''s Report and voting results of Postal Ballot Notice dated July 09, 2026.

Date: 11.08.2026 Letter No. FFL/SEC/2026-27/SE-66 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: Submission of Scrutiniser's Report and Voting Results of Postal Ballot Notice dated July 09, 2026 Dear Sir/Ma’am, In continuation of our earlier intimation dated July 09, 2026, w.r.t. Postal Ballot Notice for seeking approval of members of the Company for the following resolution: 1. Re-classification of Mr. Devesh Sachdev, Promoter and persons related to him falling in the category of “Promoter Group”, from the ‘Promoter and Promoter Group’ category shareholders to the ‘Public’ category shareholders. Based on the Consolidated Report of the Scrutinizer, the aforesaid resolution as set forth in the Postal Ballot Notice dated July 09, 2026 has been passed by the requisite majority of members of the Company. In this regard, please find attached the following: 1. Voting Results in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure-I; and 2. Scrutinizers’ Report in compliance with Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II. The copy of this letter along with Annexures 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, For Fusion Finance Limited Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram Annexure-I Home Validate General information about company Scrip code 543652 NSE Symbol FUSION MSEI Symbol NOTLISTED ISIN INE139R01012 Name of the company Fusion Finance Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of 08-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Home Validate Scrutinizer Details Name of the Scrutinizer Harish Kumar Firms Name Harish Popli & Associates Qualification CS Membership Number 11918 Date of Board Meeting in which appointed 09-07-2026 Date of Issuance of Report to the company 10-08-2026 Home Validate Voting results Record date 03-07-2026 Total number of shareholders on record date 70408 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group b)Public No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group b)Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-classification of Mr. Devesh Sachdev, Promoter and persons related to him falling in the Description of resolution considered category of “Promoter Group”, from the ‘Promoter and Promoter Group’ category shareholders to the ‘Public’ category shareholders % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 84323785 96.7118 84323785 0 100.0000 0.0000 Promoter and Poll 87190804 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87190804 84323785 96.7118 84323785 0 100.0000 0.0000 E-Voting 20510292 61.9000 20510292 0 100.0000 0.0000 Public- Poll 33134566 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 33134566 20510292 61.9000 20510292 0 100.0000 0.0000 E-Voting 594164 1.4229 593619 545 99.9083 0.0917 Public- Non Poll 41756907 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 41756907 594164 1.4229 593619 545 99.9083 0.0917 Total Total 162082277 105428241 65.0461 105427696 545 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions FaniFoinn aLnirtm ittd CommunCinhl·rt . R�dO.m "1:1 C-B 1l.oc k. 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