General Updates

Date: 03.07.2026 Letter No. FFL/SEC/2026-27/SE-41 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, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Symbol: FUSION Scrip Code: 543652, 977381, 977412 Sub: Intimation of receipt of approval of the application for Reclassification of Promoter/Promoters Group shareholders under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, With reference to our letters dated February 21, 2026, February 23, 2026, February 27, 2026 and March 02, 2026, regarding the receipt of request from certain entities forming part of “Promoter & Promoter Group” for their re-classification to “Public” shareholders and submission of an application in this regard with National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) under Regulation 31A of the SEBI (LODR) Regulations, we wish to inform that the Company has received requisite No-Objection from NSE and BSE, vide their respective letters dated July 03, 2026, for reclassification of the following entities forming part of “Promoter & Promoter Group” category to “Public” category: No. of % of Category Category Sr. shares held shareholding Name Pre Re- Post Re- No. as June 30, as June 30, classification classification 2026 2026 Mr. Devesh Promoter Public 1 21,56,519 1.33% Sachdev Ms. Mini Promoter Public 2 1,09,500 0.07% Sachdev Group M/s. Devesh Promoter Public 3 Sachdev Group 1,000 0.00% Family Trust Mr. Subhash Promoter Public 4 - - Chander Group Mrs. Geeta Promoter Public 5 - - Devi Group Ms. Chandni Promoter Public 6 - - Group Ms. Jyotsna Promoter Public 7 - - Phutela Group Ms. Gauri Promoter Public 8 - - Chhabra Group Mr. Udyan Promoter Public 9 3,00,000 0.185% Sachdev Group Mr. Eshaan Promoter Public 10 3,00,000 0.185% Sachdev Group Mr. Jugal Promoter Public 11 - - Kishore Nagpal Group Ms. Usha Promoter Public 12 - - Nagpal Group Mr. Vishal Promoter Public 13 - - Nagpal Group Mr. Ravi Promoter Public 14 - - Nagpal Group Agro Trading Promoter Public 15 - - Company Group Classic Promoter Public 16 - - Overseas Inc. Group Delhi Seeds Promoter Public 17 - - Corporation Group Five Star Promoter Public 18 - - Solutions Group Aagaz Promoter Public 19 Development Group - - Foundation Udyan Logistics Promoter Public 20 - - Private Limited Group Devesh Promoter Public 21 - - Sachdev HUF Group Total 28,67,019 1.77% The approval letters received from NSE and BSE are enclosed as Annexure- A. We further wish to inform that the Company shall seek the requisite approval of its shareholders in respect of the aforesaid reclassification, in accordance with the applicable provisions of law. 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 and will continue to hold majority shareholding in the Company. 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 (Formerly known as Fusion Micro Finance Limited) Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram Encl: a/a Ref: NSE/LIST/COMP/FUSION/581/2026-2027 Date: July 03, 2026 The Company Secretary Fusion Finance Limited (‘the Listed entity') H-1, C Block, Community Centre, Naraina Vihar, New Delhi - 110028. Subject: No-objection letter for reclassification of Promoter(s) / Promoter Group(s) under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is in reference to your application dated March 02, 2026, requesting a no-objection letter for the reclassification of promoter/promoter groups under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the submission made by the Listed Entity, the Exchange grants no-objection letter for the reclassification application dated March 02, 2026, for the following promoter/promoter groups in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. No. Name of Promoter / Promoter Groups 1. Devesh Sachdev 2. Mini Sachdev 3. Devesh Sachdev Family Trust 4. Mr. Subhash Chander 5. Mrs. Geeta Devi 6. Ms. Chandni 7. Ms. Jyotsna Phutela 8. Ms. Gauri Chhabra 9. Mr. Udyan Sachdev 10. Mr. Eshaan Sachdev 11. Mr. Jugal Kishore Nagpal 12. Usha Nagpal 13. Vishal Nagpal 14. Ravi Nagpal 15. Agro Trading Company 16. Classic Overseas Inc. 17. Delhi Seeds Corporation 18. Five Star Solutions 19. Aagaz Development Foundation 20. Udyan Logistics Private Limited 21. Devesh Sachdev HUF You are required to ensure compliance with subsequent relevant disclosures of material events related to this reclassification, in accordance with the applicable provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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