Disclosure under SEBI Takeover Regulations

Date: 07.04.2026 Letter No. FFL/SEC/2026-27/SE-04 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: FUSION Scrip Code: 543652, 977381, 977412 Sub: Disclosure under Regulation 31(4) and 31(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 Dear Sir/Ma’am, Pursuant to provisions of Regulation 31(4) and 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, we hereby inform that the Company has received the annual disclosures from the Promoters of the Company for financial year ended 31st March, 2026. The annual disclosures as received from the Promoters of the Company is enclosed with this letter as Annexure-1. You are requested to take the same on your records. Thanking you, Yours Faithfully, For Fusion Finance Limited (Formerly Fusion Micro Finance Limited) Vikrant Sadana Company Secretary & Compliance Officer Membership No. A36584 Place: Gurugram Annexure 1 Annual Declaration/Disclosure by Promoters/Promoters Group The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: FUSION Scrip Code: 543652 SUB.: Annual Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dear Sir/Ma’am, We, Creation Investments Fusion, LLC, a promoter of Fusion Finance Limited (“the company”) (Formerly known as Fusion Micro Finance Limited), pursuant to the provisions of the Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, hereby declare, that we have not made any encumbrance of shares of the company, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2026. You are requested to take the above information in your records. Thanking you, Yours Faithfully, For Creation Investments Fusion, LLC Authorised Signatory Place: Chicago, USA Date: 02-04-2026 The Audit Committee, Fusion Finance Limited, (formerly known as Fusion Micro Finance Limited) Plot No. 86, Institutional Sector 32, Gurugram, Haryana – 122001 The Company Secretary & Compliance Officer, Fusion Finance Limited, (formerly known as Fusion Micro Finance Limited) Plot No. 86, Institutional Sector 32, Gurugram, Haryana - 122001 Annual Declaration/Disclosure by Promoters/Promoters Group The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: FUSION Scrip Code: 543652 SUB.: Annual Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dear Sir/Ma’am, We, Creation Investments Fusion II, LLC, a promoter of Fusion Finance Limited (“the company”) (Formerly known as Fusion Micro Finance Limited), pursuant to the provisions of the Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, hereby declare, that we have not made any encumbrance of shares of the company, directly or indirectly, other than those already disclosed during the financial year ended March 31, 2026. You are requested to take the above information in your records. Thanking you, Yours Faithfully, For Creation Investments Fusion II, LLC Authorised Signatory Place: Chicago, USA Date: 02-04-2026 The Audit Committee, Fusion Finance Limited, (formerly known as Fusion Micro Finance Limited) Plot No. 86, Institutional Sector 32, Gurugram, Haryana – 122001 The Company Secretary & Compliance Officer, Fusion Finance Limited, (formerly known as Fusion Micro Finance Limited) Plot No. 86, Institutional Sector 32, Gurugram, Haryana - 122001