Intimation of Shareholder''s approval is enclosed

Date: 11.08.2026 Letter No. FFL/SEC/2026-27/SE-67 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: Intimation- Shareholders’ approval for Reclassification of Mr. Devesh Sachdev & Family falling under the category of Promoter & Promoters Group under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, This is in furtherance of our disclosures dated February 21, 2026, February 23, 2026, February 27, 2026, March 02, 2026 and July 03, 2026, regarding the reclassification of certain persons/ entities forming part of “Promoter & Promoter Group” seeking reclassification from the "Promoter & Promoter Group" category shareholders to the "Public" category shareholders under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). In this regard, we wish to inform you that the shareholders of the Company have approved the re-classification of Mr. Devesh Sachdev & his family members from “Promoter & Promoters Group” Category shareholders to “Public” Category shareholders through Postal Ballot on August 08, 2026. Accordingly, the following person/ entities have been re-classified from the "Promoter & Promoter Group" category to the "Public" category: Sr. Name Category Pre Category Post No. of % of No. Re-classification Re- shares shareholding classification held as on as on August August 08, 08, 2026 2026 1 Mr. Devesh Promoter Public 21,56,519 1.33% Sachdev 2 Ms. Mini Promoter Group Public 1,09,500 0.07% Sachdev 3 M/s. Devesh Promoter Group Public 1,000 0.00% Sachdev Family Private Trust 4 Mr. Subhash Promoter Group Public - - Chander 5 Mrs. Geeta Promoter Group Public - - Devi 6 Ms. Chandni Promoter Group Public - - 7 Ms. Jyotsna Promoter Group Public - - Phutela 8 Ms. Gauri Promoter Group Public - - Chhabra 9 Mr. Udyan Promoter Group Public 3,00,000 0.185% Sachdev 10 Mr. Eshaan Promoter Group Public 3,00,000 0.185% Sachdev 11 Mr. Jugal Promoter Group Public - - Kishore Nagpal 12 Ms. Usha Promoter Group Public - - Nagpal 13 Mr. Vishal Promoter Group Public - - Nagpal 14 Mr. Ravi Promoter Group Public - - Nagpal 15 Agro Trading Promoter Group Public - - Company 16 Classic Promoter Group Public - - Overseas Inc. 17 Delhi Seeds Promoter Group Public - - Corporation 18 Five Star Promoter Group Public - - Solutions 19 Aagaz Promoter Group Public - - Development Foundation 20 Udyan Promoter Group Public - - Logistics Private Limited 21 Devesh Promoter Group Public - - Sachdev Total 28,67,019 1.77% The aforesaid persons/ entities shall be classified as “Public” Category shareholders with effect from August 08, 2026 and shall no longer form part of the “Promoter & Promoter Group” category in the shareholding pattern of the Company under Regulation 31 of SEBI LODR Regulations. The Voting Results along with Scrutinizer’s Report in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure-I. Further, the other promoter entities, namely Honey Rose Investments Ltd, Creation Investments Fusion LLC and Creation Investments Fusion II LLC, shall continue to remain classified as “Promoters” of the Company. 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 Encl.: a/a 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