FUSION FINANCE LIMITED

Date: 02.04.2026

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Letter No. FFL/SEC/2026-27/SE-01

The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Bandra Phiroze Jeejeebhoy Towers Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Symbol: FUSION Scrip Code: 543652, 977381, 977412

SUB: Notice of Postal Ballot dated April 02, 2026 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am,

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal Ballot (including instructions for e-voting) dated April 02, 2026, seeking approval of members of the Company for:

for:
SN	Resolution	Description
1	Special Resolution	To consider and approve the appointment of Mr. Brahmanand Hegde (DIN: 02984527) as Non-Executive Independent Director of the Company and fixation of remuneration
2	Ordinary Resolution	To consider and approve the appointment of Ms. Remika Agarwal (DIN: 09438221) asNon-ExecutiveNon-IndependentDirectorofthe Company

The Notice of Postal Ballot has been sent through electronic mode to those members whose email address were registered with the Company/ MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (“RTA”)/ National Securities Depository Limited (“NSDL”)/ Central Depository Services (India) Limited (“CDSL”) and whose names appear in the Register of Members/ Register of Beneficial Owners maintained by the Depository Participant(s) as on Tuesday, March 31, 2026 (“Cut-off Date”) .

The Company has engaged the services of MUFG Intime India Private Limited to provide remote e- voting facility to its members. The remote e-voting facility will be available during the following period:

Start Date and Time	Friday, April 03, 2026 (09:00 A.M. IST)
Close date and Time	Saturday, May 02, 2026 (05:00 P.M. IST)

The copy of the Postal Ballot Notice along with inspection documents is also available on the website of the Company i.e., www.fusionfin.com.

You are requested to take the above on your record.

Thanking you, Sincerely,

For Fusion Finance Limited (Formerly Fusion Micro Finance Limited)

Digitally signed by VIKRANT VIKRANT SADANA SADANA Date: 2026.04.02 19:21:35 +05'30'

Vikrant Sadana Company Secretary & Compliance Officer Place: Gurugram

Enc.: a/a

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(Formerly Fusion Micro Finance Limited)

CIN: L65100DL1994PLC061287

Registered office: H-1, C Block, Community Centre, Naraina Vihar, New Delhi-110028. Corporate office: Plot No. 86, Institutional Sector 32, Gurugram, Haryana-122001. Email ID: [email protected] Website: www.fusionfin.com Ph. : 0124-6910500/6910600

POSTAL BALLOT NOTICE

[Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and MCA Circulars (as defined below)]

To,

The Members, Fusion Finance Limited (Formerly Fusion Micro Finance Limited)

Notice is hereby given pursuant to provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 ( “'the Act” ) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ( “'the Rules” ), Regulation 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “SEBI LODR Regulations” ), General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 read with relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India ( “MCA Circulars” ), any circular issued by the Securities and Exchange Board of India (“SEBI”) and Secretarial Standard on General Meetings ( “SS-2” ) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or reenactment(s) thereof, for the time being in force), the resolution(s) set out in this notice are proposed to be passed by the Members of Fusion Finance Limited (formerly known as Fusion Micro Finance Limited )( “Company” ) by means of Postal Ballot, only by remote e-voting process ( “remote e-voting” or “e-voting” ).

The proposed resolution(s) along with the Explanatory Statement pursuant to Section 102(1), 110 and other applicable provisions, if any, of the Act read with rules framed thereunder, setting out the material facts and reasons thereof are annexed to this Notice.

In compliance with the aforesaid Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company’s Registrar and Share Transfer Agent (‘RTA’)/Depository Participant (‘DP’) on cut-off date i.e. March 31, 2026. The communication of assent or dissent of the Members would take place only through the remote e-voting system and the hard copy of Postal Ballot Notice (along with postal ballot forms) and pre-paid business envelope through post will not be sent to the Members for this Postal Ballot.

The Company has engaged the services of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (‘MUFG’ or ‘e-voting agency’) as the agency to provide e-voting facility to the Members of the Company.

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Shareholders/ Members are requested to carefully read the instructions and procedures indicated in this Notice to cast their vote electronically. Postal ballot e-Voting Period is as follows:

Start Date and Time	Friday, April 03, 2026 (09:00 A.M. IST)
Close date and Time	Saturday, May 02, 2026 (05:00 P.M. IST)

Members whose names appear on the register of members / List of Beneficial owners as on the cut-off date i.e., Tuesday, March 31, 2026, will only be considered eligible for the purpose of e-voting.

The Board of Directors of the Company has appointed Mr. Harish Kumar (Membership no. F11918), Proprietor of M/s. Harish Popli & Associates, Company Secretaries, as Scrutinizer for conducting the postal ballot, through e-voting process, in a fair and transparent manner. The Scrutinizer’s decision on the validity of the Postal Ballot shall be final.

The Scrutinizer will submit his report, after the completion of scrutiny, to the Managing Director of the Company or Company Secretary or any person authorized by them. The results of the Postal Ballot/e-voting shall be declared by placing it, along with Scrutinizer’s Report, on the Company’s website www.fusionfin.com, and on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in on or before Tuesday, May 05, 2026 . Further, the same shall be submitted to the stock exchanges on which the shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The results shall also be displayed for at least three days on the Notice Board of the Company at its Registered office and its Head Office/Corporate Office.

The proposed resolutions, if assented by the requisite majority, shall be deemed to be passed on the last date specified for e-voting i.e., Saturday, May 02, 2026.

SPECIAL BUSINESSES :

ITEM NO. 1:

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BRAHMANAND HEGDE (DIN: 02984527) AS NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY AND FIXATION OF REMUNERATION.

To consider and if thought fit, to pass, the following resolution as Special Resolution:

“RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, (“Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and any other applicable rules made thereunder read with Schedule IV and Schedule V of the Act, Regulation 17 and 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions, 2025 and Reserve Bank of India (Non-Banking Financial Companies – Microfinance Institution) Directions, 2025 (collectively referred as “RBI Directions”), and such other Rules/Regulations/Directions, applicable for the time being in force, including any amendment, modification, variation or re-enactment thereof for the time being in force, the Articles of Association of the Company and based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company, Mr. Brahmanand Hegde (DIN: 02984527), who meets the criteria for independence, as provided in Section 149(6) of the Act and Regulation 16(1)(b) of SEBI LODR Regulations, and was appointed as an Additional Non-Executive Independent Director of the Company with effect from February 06, 2026 in terms of Section 161 of the Act, and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act, be and is hereby

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appointed as a Non-Executive Independent Director of the Company for a period of five (5) consecutive years with effect from February 06, 2026 up to February 05, 2031, not liable to retire by rotation.

RESOLVED FURTHER THAT pursuant to provisions of Section 197, 198 and other applicable provisions of the Act read with Schedule V of the Act, Regulation 17 of the SEBI LODR Regulations and, based on the recommendation of the Nomination & Remuneration Committee and Board of Directors, the consent of the members of the Company be and is hereby accorded for the payment of remuneration to Mr. Brahmanand Hegde (DIN: 02984527), up to Rs 7.5 Lacs per annum, for the period of 3 (three) financial years from April 1, 2026 to March 31, 2029.

RESOLVED FURTHER THAT in the event of absence or inadequacy of profits, Mr. Brahmanand Hegde, Independent Director of the Company, shall be entitled to receive the aforementioned remuneration, up to the limit as approved by the members herein above, as minimum remuneration.

RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197 and other applicable provisions of the Act and the rules made thereunder and Regulation 17(6) of SEBI LODR Regulations, Mr. Brahmanand Hegde be paid such sitting fees as the Board may approve from time to time and subject to such limits prescribed under applicable laws from time to time.

RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company (hereinafter referred to as “Board” which term shall include a Committee thereof authorized for the purpose) be and is hereby authorized to take all such steps and actions and give such directions as may be in its absolute discretion deemed necessary and to settle any question that may arise in this regard, and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.

RESOLVED FURTHER THAT the Board of Directors of the Company, including any Committee thereof, be and is hereby authorized to delegate and/or assign the authority to sign and execute all necessary forms, documents and papers as may be deemed necessary and expedient in connection with the aforesaid matter and to do such acts and deeds required to give effect to the aforesaid resolutions.”

ITEM NO. 2:

TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. REMIKA AGARWAL (DIN: 09438221) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY.

To consider and if thought fit, to pass the following resolution as an Ordinary Resolution :

“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualifications of Directors) Rules, 2014, including any statutory modification(s) or re-enactment thereof for the time being in force and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations”), Reserve Bank of India (NonBanking Financial Companies – Governance) Directions, 2025 and Reserve Bank of India (Non-Banking Financial Companies – Microfinance Institution) Directions, 2025 and such other Rules/Regulations/Directions, applicable for the time being in force, and subject to such consent(s), approval(s) and permission(s) as may be necessary in this regard and subject to such condition(s) as may be imposed by any authority while granting such consent(s), approval(s) and permission(s), and based on the recommendation of Nomination & Remuneration Committee and Board of Directors, the consent of the Members be and is hereby accorded to appoint Ms. Remika Agarwal (DIN: 09438221) as a NonExecutive Non-Independent Director of the Company (representative of Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC) for period of five consecutive years commencing from March 31, 2026 to March 30, 2031, liable to retire by rotation, who was appointed by the Board of Directors as an Additional Non-Executive NonIndependent Director of the Company (representative of Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC) with effect from March 31, 2026 in terms of Section 161 of the Act and Article 103 of the Articles of Association of the Company and who is eligible for appointment as a Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a Member proposing her candidature for the office of Director.

Postal Ballot Notice - Page 3 of 19

By Order of the Board of Directors For Fusion Finance Limited (Formerly Fusion Micro Finance Limited)

Sd/Company Secretary & Compliance Officer Membership No. A36584

Vikrant Sadana

Date: April 02, 2026 Place: Gurugram

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NOTES:

An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (the “Act”), Secretarial Standard - 2 (“SS-2”) on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”), setting out material facts concerning the business(es) set out in the Notice is annexed hereto.
In compliance with MCA circulars, the Company will send Postal Ballot Notice only by email to all its Members who have registered their email addresses with the Depository Participants (‘DPs’)/ MUFG Intime India Private Limited (Company’s Registrar and Share Transfer Agents or ‘RTA’) and whose names appear in the Register of Members/ List of Beneficial Owners as received from Depositories i.e. National Securities Depository Limited (‘NSDL’) / Central Depository Services (India) Limited (‘CDSL’) as on cut-off date i.e. Tuesday, March 31, 2026 (“Cut-off Date”) . A person who is not a member as on the cut-off date should treat this Notice of Postal Ballot for information purpose only. Voting rights shall be reckoned in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off date.
The Notice shall also be uploaded on the website of the Company at www.fusionfin.com, and on the websites of National Stock Exchange of India Limited i.e. www.nseindia.com and BSE Limited i.e. www.bseindia.com and on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in
Dispatch of the Notice shall be deemed to be completed on Thursday, April 02, 2026 i.e., the day on which RTA sends out the communication for the postal ballot process by email to the members of the Company.
In terms of Sections 108 and 110 and other applicable provisions of the Act, as amended, read together with the Rules and in compliance with Regulation 44 of the SEBI LODR Regulations as amended from time to time, the Company has arranged to provide remote e-voting facility to all the members of the Company. The Company has appointed MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (‘MUFG’ or ‘e-voting agency’) for providing remote e-voting facility to its members. The instructions for e-voting are provided as part of this Postal Ballot Notice which the members are requested to read carefully before casting their vote.
The results of the Postal Ballot/e-voting shall be declared by placing it, along with Scrutinizer’s Report, on the Company’s website www.fusionfin.com and on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in on or before Tuesday, May 05, 2026 . Further, the same shall be submitted to the stock exchanges on which the shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The results shall also be displayed for at least three days on the Notice board of the Company at its Registered office and its Head Office/Corporate Office.
In accordance with the MCA circulars, the Company has made arrangements for the Members to register their email address. Members who have not registered their email address are requested to register the same with the Depository Participants (DPs’), if the shares are held in electronic form.
The e-voting facility will be available only during the e-voting period which will commence on Friday, April 03, 2026 (09:00 A.M. IST) and will end on Saturday, May 02, 2026 (05:00 P.M. IST) . The remote e-voting module shall be disabled for voting thereafter. Once the vote on a resolution(s) is cast by the member, whether partially or otherwise, the member shall not be allowed to change it subsequently or cast the vote again.
To support ‘Green Initiative’ for receiving all communication (including Notice of Postal Ballot) from the Company electronically, members holding shares in dematerialized mode are requested to register/update changes, if any, pertaining to their name, postal address, email address, telephone/mobile numbers, Permanent Account Number (PAN), mandates, nominations, power of attorney, bank details such as, name of the bank and branch details, bank account number, MICR code, IFSC code, etc., to their Depository Participant.
The proposed resolutions, if assented by the requisite majority, shall be deemed to be passed on the last date specified for e-voting i.e., on Saturday, May 02, 2026.
After sending the notice of Postal Ballot through email, an advertisement will be published in one English national daily newspaper circulating in the whole or substantially the whole of India and one Hindi (Vernacular) daily newspaper.

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Institutional shareholders (i.e. other than Individuals, HUF, NRI etc.) and Custodians are required to log on the e-voting system of MUFG at https://instavote.linkintime.co.in and register themselves as ‘Custodian / Mutual Fund / Corporate Body’. They are also required to upload a scanned certified true copy of the board resolution /authority letter/power of attorney etc. together with attested specimen signature of the duly Authorized Representative(s) in PDF format in the ‘Custodian / Mutual Fund / Corporate Body’ login for the Scrutinizer to verify the same. Further the said Resolution/Authorization shall also be sent to the Scrutinizer by email through its registered email address to [email protected] with a copy marked to [email protected] on an immediate basis.
All documents referred to in the Notice will be available for electronic inspection on the website of the Company at www.fusionfin.com. Additionally, members seeking to inspect such documents can send an email to [email protected] with subject line "Inspection of Documents", mentioning their name, DP Id and Client Id and documents they wish to inspect.
SEBI vide Circular Nos. SEBI/HO/OIAE/OIAE_IAD-1/P/ CIR/2023/131 dated July 31, 2023, and SEBI/HO/OIAE/ OIAE_IAD1/P/CIR/2023/135 dated August 4, 2023, read with Master Circular No. SEBI/HO/ OIAE/OIAE_ IAD1/P/ CIR/2023/145 dated July 31, 2023 (updated as on August 11, 2023), has established a common Online Dispute Resolution Portal (“ODR Portal”) for resolution of disputes arising in the Indian Securities Market. Pursuant to above-mentioned circulars, post exhausting the option to resolve their grievances with the RTA/ Company directly and through existing SCORES platform, the investors can initiate dispute resolution through the ODR Portal at https://smartodr.in/login.
The Company’s Registrar and Transfer Agent for its share registry work (Physical and Electronic) is MUFG Intime India Private Limited. All concerned communications thereto should be addressed directly to the Company’s Registrar & Share Transfer Agents, at the address mentioned below:

M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) Noble Heights, 1[st] Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058

Tel: 011 - 4141 0592/93 Telefax: 011 - 4141 0591

Email: [email protected]

In case of any queries relating to voting by electronic means, please refer to the Frequently Asked Questions (FAQs) and e-voting user manual for Members available at the Help section of https://instavote.linkintime.co.in. In case of any grievances connected with facility for voting by electronic means, please contact Mr. Rajiv Ranjan, Assistant Vice President - e-Voting, MUFG Intime India Private Limited, C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai-400083, Email: [email protected] or [email protected] Tel: +91 22 - 49186000.

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REMOTE EVOTING INSTRUCTIONS:

In terms of SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants.

Shareholders are advised to update their mobile number and email Id correctly in their demat accounts to access remote

e-Voting facility.

Login method for Individual shareholders holding securities in demat mode:

Individual Shareholders holding securities in demat mode with NSDL

METHOD 1 - NSDL IDeAS facility

Shareholders registered for IDeAS facility:

a) Visit URL: https://eservices.nsdl.com and click on “Beneficial Owner” icon under “IDeAS Login Section”.
b) Click on “Beneficial Owner” icon under “IDeAS Login Section”.
c) Post successful authentication, you will be able to see e-Voting services under Value added services section. Click on “Access to e-Voting” under e-Voting services.
d) Click on “MUFG InTime” or “evoting link displayed alongside Company’s Name” and you will be redirected to InstaVote website for casting the vote during the remote e-voting period.

Shareholders not registered for IDeAS facility:

a) To register, visit URL: https://eservices.nsdl.com and select “Register Online for IDeAS Portal” or click on https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp
b) Enter 8-character DP ID, 8-digit Client ID, Mobile no, Verification code & click on “Submit”.
c) Enter the last 4 digits of your bank account / generate ‘OTP’
d) Post successful registration, user will be provided with Login ID and password. Follow steps given above in points (a-d).

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METHOD 2 - NSDL e-voting website

a) Visit URL: https://www.evoting.nsdl.com
b) Click on the “Login” tab available under ‘Shareholder/Member’ section.
c) Enter User ID (i.e., your 16-digit demat account no. held with NSDL), Password/OTP and a Verification Code as shown on the screen.
d) Post successful authentication, you will be re-directed to NSDL depository website wherein you will be able to see e- Voting services under Value added services. Click on “Access to e-Voting” under e-Voting services.
e) Click on “MUFG InTime” or “evoting link displayed alongside Company’s Name” and you will be redirected to InstaVote website for casting the vote during the remote e-voting period.

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METHOD 3 - NSDL OTP based login

a) Visit URL: https://eservices.nsdl.com/SecureWeb/evoting/evotinglogin.jsp
b) Enter your 8 - character DP ID, 8 - digit Client Id, PAN, Verification code and generate OTP.
c) Enter the OTP received on your registered email ID/ mobile number and click on login.
d) Post successful authentication, you will be re-directed to NSDL depository website wherein you will be able to see e-Voting services under Value added services. Click on “Access to e-Voting” under e-Voting services.
e) Click on “MUFG InTime” or “evoting link displayed alongside Company’s Name” and you will be redirected to InstaVote website for casting the vote during the remote e-voting period.

Individual Shareholders registered with CDSL Easi/ Easiest facility

METHOD 1 - CDSL Easi/ Easiest facility:

Shareholders registered for Easi/ Easiest facility:

a) Visit URL: https://web.cdslindia.com/myeasitoken/Home/Login or www.cdslindia.com & click on New System Myeasi Tab.
b) Enter existing username, Password & click on “Login”.
c) Post successful authentication, user will be able to see e-voting option. The evoting option will have links of e- voting service providers i.e., MUFG InTime. Click on “MUFG InTime” or “evoting link displayed alongside Company’s Name” and you will be redirected to InstaVote website for casting the vote during the remote e-voting period.

Shareholders not registered for Easi/ Easiest facility:

a) To register, visit URL: https://web.cdslindia.com/myeasitoken/Registration/EasiRegistration / https://web.cdslindia.com/myeasitoken/Registration/EasiestRegistration
b) Proceed with updating the required fields for registration.
c) Post successful registration, user will be provided username and password. Follow steps given above in points (ac).

METHOD 2 - CDSL e-voting page

a) Visit URL: https://www.cdslindia.com
b) Go to e-voting tab.
c) Enter 16-digit Demat Account Number (BO ID) and PAN No. and click on “Submit”.
d) System will authenticate the user by sending OTP on registered Mobile and Email as recorded in Demat Account e) Post successful authentication, user will be able to see e-voting option. The evoting option will have links of e- voting service providers i.e., MUFG InTime. Click on “MUFG InTime” or “evoting link displayed alongside Company’s Name” and you will be redirected to InstaVote website for casting the vote during the remote e-voting period.

Individual Shareholders holding securities in demat mode with Depository Participant

Individual shareholders can also login using the login credentials of your demat account through your depository participant registered with NSDL / CDSL for e-voting facility.

a) Login to DP website
b) After Successful login, user shall navigate through “e-voting” option.
c) Click on e-voting option, user will be redirected to NSDL / CDSL Depository website after successful authentication, wherein user can see e-voting feature.
d) Post successful authentication, click on “MUFG InTime” or “evoting link displayed alongside Company’s Name” and you will be redirected to InstaVote website for casting the vote during the remote e-voting period.

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Login method for shareholders holding securities in physical mode / Non-Individual Shareholders holding securities in demat mode.

Shareholders holding shares in physical mode / Non-Individual Shareholders holding securities in demat mode as on the cut-off date for e-voting may register and vote on InstaVote as under:

STEP 1: LOGIN / SIGNUP to InstaVote

Shareholders registered for INSTAVOTE facility:

a) Visit URL: https://instavote.linkintime.co.in & click on “Login” under ‘SHARE HOLDER’ tab.
b) Enter details as under: A. User ID: Enter User ID B. Password: Enter existing Password C. Enter Image Verification (CAPTCHA) Code
D. Click “Submit”.
(Home page of e-voting will open. Follow the process given under "Steps to cast vote for Resolutions”)

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Shareholders not registered for INSTAVOTE facility:

a) Visit URL: https://instavote.linkintime.co.in & click on “Sign Up” under ‘SHARE HOLDER’ tab & register with details as under:
A. User ID: Enter User ID
B. PAN: Enter your 10-digit Permanent Account Number (PAN) (Shareholders who have not updated their PAN with the Depository Participant
(DP)/ Company shall use the sequence number provided to you, if applicable.

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C. DOB/DOI: Enter the Date of Birth (DOB) / Date of Incorporation (DOI) (As recorded with your DP/Company - in DD/MM/YYYY format)
D. Bank Account Number: Enter your Bank Account Number (last four digits), as recorded with your DP/Company. o Shareholders holding shares in NSDL form , shall provide ‘D’ above
Shareholders holding shares in physical form but have not recorded ‘C’ and ‘D’, shall provide their Folio number in ‘D’ above
E. Set the password of your choice.
(The password should contain minimum 8 characters, at least one special Character (!#$&*), at least one numeral, at least one alphabet and at least one capital letter).
F. Enter Image Verification (CAPTCHA) Code.
G. Click “Submit” (You have now registered on InstaVote).

Post successful registration, click on “Login” under ‘SHARE HOLDER’ tab & follow steps given above in points (ab).

STEP 2: Steps to cast vote for Resolutions through InstaVote

A. Post successful authentication and redirection to InstaVote inbox page, you will be able to see the “Notification for e-voting”.
B. Select ‘View’ icon. E-voting page will appear.
C. Refer the Resolution description and cast your vote by selecting your desired option ‘Favour / Against’ (If you wish to view the entire Resolution details, click on the ‘View Resolution’ file link).
D. After selecting the desired option i.e. Favour / Against, click on ‘Submit’.
E. A confirmation box will be displayed. If you wish to confirm your vote, click on ‘Yes’, else to change your vote, click on ‘No’ and accordingly modify your vote.

NOTE: Shareholders may click on “Vote as per Proxy Advisor’s Recommendation” option and view proxy advisor recommendations for each resolution before casting vote. “Vote as per Proxy Advisor’s Recommendation” option

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provides access to expert insights during the e-Voting process. Shareholders may modify their vote before final submission.

Once you cast your vote on the resolution, you will not be allowed to modify or change it subsequently.

Guidelines for Institutional shareholders (“Custodian / Corporate Body/ Mutual Fund”)

STEP 1 – Custodian / Corporate Body/ Mutual Fund Registration

A. Visit URL: https://instavote.linkintime.co.in
B. Click on “Sign Up” under “Custodian / Corporate Body/ Mutual Fund”
C. Fill up your entity details and submit the form.
D. A declaration form and organization ID is generated and sent to the Primary contact person email ID (which is filled at the time of sign up). The said form is to be signed by the Authorised Signatory, Director, Company Secretary of the entity & stamped and sent to [email protected].
E. Thereafter, Login credentials (User ID; Organisation ID; Password) is sent to Primary contact person’s email ID. (You have now registered on InstaVote)

STEP 2 – Investor Mapping

A. Visit URL: https://instavote.linkintime.co.in and login with InstaVote Login credentials.
B. Click on “Investor Mapping” tab under the Menu Section
C. Map the Investor with the following details:
1) ‘Investor ID’ – Investor ID for NSDL demat account is 8 Character DP ID followed by 8 Digit Client ID i.e., IN00000012345678; Investor ID for CDSL demat account is 16 Digit Beneficiary ID.
2) ‘Investor’s Name - Enter Investor’s Name as updated with DP.
3) ‘Investor PAN’ - Enter your 10-digit PAN.
4) ‘Power of Attorney’ - Attach Board resolution or Power of Attorney.

NOTE: File Name for the Board resolution/ Power of Attorney shall be – DP ID and Client ID or 16 Digit Beneficiary ID.

Further, Custodians and Mutual Funds shall also upload specimen signatures.

D. Click on Submit button. (The investor is now mapped with the Custodian / Corporate Body/ Mutual Fund Entity). The same can be viewed under the “Report Section”.

STEP 3 – Steps to cast vote for Resolutions through InstaVote

The corporate shareholder can vote by two methods, during the remote e-voting period.

METHOD 1 - VOTES ENTRY

a) Visit URL: https://instavote.linkintime.co.in and login with InstaVote Login credentials.
b) Click on “Votes Entry” tab under the Menu section.
c) Enter the “Event No.” for which you want to cast vote. Event No. can be viewed on the home page of InstaVote under “On-going Events”.
d) Enter “16-digit Demat Account No.”.
e) Refer the Resolution description and cast your vote by selecting your desired option ‘Favour / Against’ (If you wish to view the entire Resolution details, click on the ‘View Resolution’ file link). After selecting the desired option i.e. Favour / Against, click on ‘Submit’.
f) A confirmation box will be displayed. If you wish to confirm your vote, click on ‘Yes’, else to change your vote, click on ‘No’ and accordingly modify your vote.

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(Once you cast your vote on the resolution, you will not be allowed to modify or change it subsequently).

METHOD 2 - VOTES UPLOAD

a) Visit URL: https://instavote.linkintime.co.in and login with InstaVote Login credentials.
b) After successful login, you will see “Notification for e-voting”.
c) Select “View” icon for “Company’s Name / Event number”.
d) E-voting page will appear.
e) Download sample vote file from “Download Sample Vote File” tab.
f) Cast your vote by selecting your desired option 'Favour / Against' in the sample vote file and upload the same under “Upload Vote File” option.
g) Click on ‘Submit’. ‘Data uploaded successfully’ message will be displayed. (Once you cast your vote on the resolution, you will not be allowed to modify or change it subsequently).

Helpdesk:

Shareholders holding securities in physical mode / Non-Individual Shareholders holding securities in demat mode:

Shareholders holding securities in physical mode / Non-Individual Shareholders holding securities in demat mode facing any technical issue in login may contact INSTAVOTE helpdesk by sending a request at [email protected] or contact on: - Tel: 022 – 4918 6000.

Individual Shareholders holding securities in demat mode:

Individual Shareholders holding securities in demat mode may contact the respective helpdesk for any technical issues related to login through Depository i.e., NSDL and CDSL.

Login type	Helpdesk details
Individual Shareholders holding securities in demat mode with NSDL	Members facing any technical issue in login can contact NSDL helpdesk by sending request [email protected] call at: 022 - 4886 7000
Individual Shareholders holding securities in demat mode with CDSL	Members facing any technical issue in login can contact CDSL helpdesk by sending request [email protected] contact at toll free no. 1800 22 55 33

Forgot Password:

Shareholders holding securities in physical mode / Non-Individual Shareholders holding securities in demat mode:

Shareholders holding securities in physical mode / Non-Individual Shareholders holding securities in demat mode have forgotten the USER ID [Login ID] or Password or both then the shareholder can use the “Forgot Password” option available on: https://instavote.linkintime.co.in

Click on “Login” under ‘SHARE HOLDER’ tab.
Click “forgot password?”
Enter User ID, select Mode and Enter Image Verification code (CAPTCHA).
Click on “SUBMIT”.

In case Custodian / Corporate Body/ Mutual Fund has forgotten the USER ID [Login ID] or Password or both then the shareholder can use the “Forgot Password” option available on: https://instavote.linkintime.co.in

Click on ‘Login’ under “Custodian / Corporate Body/ Mutual Fund” tab
Click “forgot password?”
Enter User ID, Organization ID and Enter Image Verification code (CAPTCHA).
Click on “SUBMIT”.

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In case shareholders have a valid email address, Password will be sent to his / her registered e-mail address. Shareholders can set the password of his/her choice by providing information about the particulars of the Security

Question and Answer, PAN, DOB/DOI etc. The password should contain a minimum of 8 characters, at least one special character (!#$&*), at least one numeral, at least one alphabet and at least one capital letter.

Individual Shareholders holding securities in demat mode with NSDL/ CDSL has forgotten the password:

Individual Shareholders holding securities in demat mode have forgotten the USER ID [Login ID] or Password or both, then the Shareholders are advised to use Forget User ID and Forget Password option available at above mentioned depository/ depository participants website.

General Instructions - Shareholders

It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.
For shareholders/ members holding shares in physical form, the details can be used only for voting on the resolutions contained in this Notice.
During the voting period, shareholders/ members can login any number of time till they have voted on the resolution(s) for a particular “Event”.

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EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013

ITEM NO. 1

Pursuant to the provisions of Sections 149, 152, 197 of the Companies Act, 2013 (“Act”) read with Schedule IV of the Act and applicable rules made thereunder and Regulations 17 and 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR Regulations”) and based on the recommendation of the Nomination & Remuneration Committee (“NRC”) and subject to the approval of the shareholders, the Board of Directors of the Company (“Board”), in its meeting held on February 06, 2026, have approved the appointment of Mr. Brahmanand Hegde (DIN: 02984527) as an Additional Non-Executive Independent Director of the Company, not liable to retire by rotation, for a period of 5 (five) consecutive years commencing from February 06, 2026 to February 05, 2031 (both days inclusive) under section 161 of the Act.

Mr. Hegde has confirmed his eligibility and has given his consent to serve as an Independent Director of the Company. The Company has received declaration from Mr. Hegde confirming that (i) he is not disqualified from being appointed as a director in terms of Section 164 of the Act; (ii) he meets the criteria of independence as prescribed, under section 149(6) of the Act, Regulation 16(1)(b) of the SEBI LODR Regulations and any directions issued by Reserve Bank of India; (iii) he meets the “Fit and Proper” criteria prescribed by the Reserve Bank of India (“RBI”) and other applicable guidelines/circulars issued from time to time; and (iv) he is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority as per BSE Circular LIST/COMP/14/201819 and NSE Circular NSE/CML/2018/24, both dated June 20, 2018 and other statutory affirmations in this regard. In terms of Regulation 25(8) of the SEBI LODR Regulations, he has confirmed that he is not aware of any circumstance or situation which exists or may be reasonably anticipated that could impair or impact his ability to discharge his duties with an objective independent judgment and without any external influence.

Mr. Brahmanand Hegde will be paid the remuneration of Rs 7.5 Lacs per annum, for the period of 3 (three) financial years from April 1, 2026 to March 31, 2029 and will be paid such sitting fees as the Board may approve from time to time and subject to such limits prescribed under applicable laws from time to time.

Brief Profile of Mr. Brahmanand Hegde

Mr. Brahmanand Hegde is a seasoned finance professional and entrepreneur, having over 30 years of experience, with deep expertise in microfinance, rural banking, and financial inclusion. He is the founder and one of the key promoters of Vistaar Finance, a Bengaluru-based financial services Company that he helped establish in 2010, focused on designing tailored credit solutions for small businesses and livelihood sectors.

He is currently associated as an Independent Director of Varthana Finance Private Limited and Kaabil Finance Private Limited. Before founding Vistaar, Mr. Hegde played a pivotal role in building the microfinance business at Fullerton India as Director – Microfinance, where he was part of the core team that conceptualized, developed and launched the business in India around 2007.

Prior to that, he spent over a decade at ICICI Bank in its Rural and Microbanking Group, managing strategy and execution and working closely with the microfinance sector. His early work at ICICI also included agricultural project financing under programmes like the Agriculture Commercialisation & Enterprise (ACE) for USAID. Academically, Mr. Hegde holds a Master of Science (M.Sc.) degree from the University of Agricultural Sciences, Bangalore, and is a qualified CAIIB (Certified Associate of the Indian Institute of Bankers) from the Indian Institute of Bankers, Mumbai. He has pursued advanced management studies from Santa Clara University.

The requisite details for appointment of Mr. Brahmanand Hegde, as required pursuant to Regulation 36(3) of SEBI LODR Regulations and Secretarial Standards -2 ( “SS-2” ), issued by the Institute of Company Secretaries of India ( “ICSI” ) are provided in the “ Annexure-A ”.

Further, in terms of the Regulation 17(6) of SEBI LODR Regulations, the remuneration (excluding sitting fees), if any, payable to non-executive directors, including independent directors requires the approval of the members. Pursuant to Section 197 read with Schedule V of the Act, in the event of inadequacy of profits, the Company may

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pay remuneration to Non-Executive Directors including Independent Directors, subject to approval of members and in compliance with the provisions of Schedule V of the Act.

Since, the microfinance industry went through turbulent times and the Company’s profitability is dependent on various unforeseen factors and there exists a possibility that the Company may not have adequate profits this financial year as defined under Part II, Section II of Schedule V of the Act.

The Company, as of date, has not defaulted in payment of dues to any bank(s) or public financial institution(s) or non-convertible debenture holder(s) or any other secured creditor(s), and accordingly, their prior approval is not applicable.

The requisite details as required under Schedule V Part II Section II (B) of the Act, is annexed to this notice as Annexure – B.

Except Mr. Brahmanand Hegde being proposed appointee and his relatives and to the extent of his shareholding, none of the other Directors, Key Managerial Personnel of the Company or their relatives are concerned or interested, financially or otherwise, in the resolution set out in Item No.1 of the Notice.

The Board recommends the Special Resolution as set out at Item No. 1 of Notice for approval by members.

ITEM NO. 2

The members of the Company are being informed that pursuant to the receipt of requisite approval from the Reserve Bank of India and pursuant to the provisions of Sections 149, 152, 197 of the Companies Act, 2013 ( “Act” ) read with Schedule IV of the Act and applicable rules made thereunder and Regulations 17 and 25 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ( “SEBI LODR Regulations” ) and based on the recommendation of the Nomination & Remuneration Committee (“NRC”) and subject to the approval of the shareholders, the Board of Directors at its meeting held on March 31, 2026, appointed Ms. Remika Agarwal (DIN: 09438221) as an Additional Non-Executive Non-Independent Director of the Company (representative of Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC) for a period of 5 consecutive years commencing from March 31, 2026 to March 30, 2031, in accordance with the provisions of Section 161 of the Companies Act, 2013 (‘the Act’). The Company has received a notice in writing under the provisions of Section 160 of the Act, from a Member proposing the candidature of Ms. Remika for the office of Director of the Company.

Ms. Remika has conveyed her consent to act as a Director of the Company and she also confirmed that she is not disqualified from being appointed as such in terms of Section 164 of the Act, applicable provisions of SEBI LODR Regulations and meets the “Fit and Proper” criteria prescribed by the Reserve Bank of India (‘RBI’) and other applicable guidelines/circulars issued from time to time and not debarred from holding the office of Director by virtue of any SEBI Order or any other authority as per BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24, both dated June 20, 2018 and other statutory affirmations in this regard.

Brief profile of Ms. Remika Agarwal:

Ms. Remika Agarwal joined Creation Investments in January 2020 and currently serves as Director and Country Head – India. She possesses extensive experience in Non-Banking Financial Companies (“NBFCs”) and credit markets. She has previously served on the Boards of Sonata Finance Private Limited, Kissandhan Agri Financial Services Private Limited and North End Foods Marketing Private Limited. At present, she is serving on the Boards of CISV India Private Limited and Desiderata Impact Ventures Private Limited.

Earlier, she headed Structured Finance & Products at Northern Arc Capital, where she conducted detailed due diligence on companies, assessed business risks, and launched several innovative products. Prior to that, she worked with ICRA Ratings, covering the financial services sector in depth—including NBFCs and banks—which gave her substantial expertise in India’s financial services markets. Ms. Agarwal holds a Master of Business Administration from the Management Development Institute and a Bachelor of Science in Economics, Statistics,

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and Mathematics from St. Xavier’s College, Kolkata. Her expertise and experience in the financial services sector of India will contribute significantly to the Company’s strategic priorities.

Accordingly, it is recommended to appoint Ms. Remika Agarwal as a Non-Executive Non-Independent Director (representative of Creation Investments Fusion, LLC and Creation Investments Fusion II, LLC) of the Company, liable to retire by rotation, for period of five consecutive years commencing from March 31, 2026 to March 30, 2031.

The requisite details of Ms. Remika Agarwal, as required pursuant to Regulation 36 of SEBI LODR Regulations, 2015 and SS-2, issued by the ICSI are provided in the “Annexure-A” .

Except Ms. Remika Agarwal being proposed appointee and her relatives, none of the other Directors or Key Managerial Personnel of the Company or their relatives are concerned or interested, financially or otherwise in the resolution set out in Item No. 2 of the Notice.

The Board recommends the Ordinary Resolution as set out at Item No. 2 of Notice for approval by Members.

By Order of the Board of Directors For Fusion Finance Limited (Formerly Fusion Micro Finance Limited) Sd/Vikrant Sadana Company Secretary & Compliance Officer Membership No. A36584

Date: April 02, 2026 Place: Gurugram

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Annexure A

Details of director seeking appointment pursuant to Regulation 36(3) of SEBI LODR Regulations and SS-2 issued by ICSI on General Meetings.

Sr.no	Particulars	Mr. Brahmanand Hegde	Ms. Remika Agarwal
1.	DIN	02984527	09438221
2.	Date of Birth	April 12,1959	May09,1983
3.	Age(Years)	66years	43years
4.	Date of appointment on the Board	February 06, 2026	March 31, 2026
5.	Brief resume including qualification	Please refer brief profile as mentioned in Explanatory Statement forming part of this Postal Ballot Notice.	Please refer brief profile as mentioned in Explanatory Statement forming part of this Postal Ballot Notice.
6.	Nature of expertise in specific functional areas and experience	Please refer brief profile as mentioned in Explanatory Statement forming part of this Postal Ballot Notice.	Please refer brief profile as mentioned in Explanatory Statement forming part of this Postal Ballot Notice.
7.	List of Directorship in Companies (Other than Fusion Finance Limited)	1. Varthana Finance Private Limited – Independent Director 2. Kaabil Finance Private Limited – Independent Director	1. Desiderata Impact Ventures Private Limited - Nominee Director; and 2. CISV India Private Limited - Whole- Time Director
8.	Chairmanship / Membership of Committees of Board of Directors of Companies (Other than Fusion Finance Limited)	Varthana Finance Private Limited (Debt Listed): i. Audit Committee- Chairperson; ii. Nomination and Remuneration Committee- Chairperson Member; and iii. Board Risk Management Committee- Member.	NIL
9.	Listed entities from which the person has resigned from the post of Directorship/ Membership of Committee of the Board of other Companies in the past threeyears	NIL	NIL
10.	Shareholding in the Company including shareholding as a beneficial owner	2,208 shares	NIL
11.	Relationship with other Directors, Manager and other Key Managerial Personnel of the Company	Mr. Hegde is not related to any of the Directors/ Key Managerial Personnel of the Company.	Ms. Remika is not related to any of the Directors/ Key Managerial Personnel of the Company.
12.	Terms and Conditions of appointment	Appointed as Non- Executive & Independent Director of the Company for a period of five consecutive years w.e.f. February 06, 2026 to February 05, 2031, not liable to retire byrotation.	Appointed as Non-Executive Non- Independent Director of the Company for a period of five consecutive years w.e.f. March 31, 2026 to March 30, 2031, liable to retire byrotation.
13.	Remuneration	Mr. Brahmanand Hegde will be paid such sitting fees and remuneration as the Board may approve from time to time and subject to such limits prescribed under applicable laws from time to time.	Ms. Remika Agarwal will not be paid any remuneration or sitting fees for attending the Board and Committee Meetings.

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14.	No. of Board Meetings Attended during FY 2025-26 (eligible to attend after being appointed as an Additional Director on the Board of the Company)	3/3*	NA
15.	Justification for appointment as Independent Director	Please refer Explanatory Statement forming part of this Postal Ballot Notice.	Please refer Explanatory Statement forming part of this Postal Ballot Notice.

* Mr. Brahmanand Hegde attended all 3 Board Meeting post his appointment as Additional Non-Executive Independent Director of the Company.

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Annexure B

DETAILS PURSUANT TO SECTION II OF PART II OF SCHEDULE V OF THE COMPANIES ACT, 2013, SECRETARIAL STANDARD-1 AND SEBI LODR REGULATIONS.

I. General information:
(1) Nature of industry:

The Company is engaged in the business of lending microfinance and MSME loans.

(2) Date or expected date of Commencement of commercial production:

The Company was incorporated on September 05, 1994, and operating in the 22 Indian states.

(3) In case of new companies, expected date of commencement of activities as per project approved by financial institutions appearing in the prospectus: Not applicable
(4) Financial performance based on given indicators:

As per Published Audited Results for the last three financial years is as under:

(Rs. in crores)

Particulars	2022-23	2023-24	2024-25
Gross Income	1,799.97	2,412.42	2,368.89
Profit Before Tax	511.98	663.26	(1,133.01)
Profit After Tax	387.15	505.29	(1,224.54)
Net worth	2,321.92	2,848.15	1,643.33
Dividend on Equity%	NIL

(5) Foreign investments or collaborations, if any.

Details of Equity investors of the Company along
with their shareholding in the Company, as on	%age to the paid up equity
December 31, 2025, are as follows:	share capital
Foreign Holdings
NRIs	0.84%
Foreign Promoters	52.03%
Foreign Nationals	-
FIIs	4.89%
Total	57.76%

II. Information about the director:

a) Background details: As per the brief profile stated in the explanatory statement.
b) Past remuneration 2024-25 and 2025-26 (in Rs.): Not Applicable
c) Recognition or awards: Mr. Brahmanand Hegde his professional journey reflects significant achievements, including founding and promoting Vistaar Finance and contributing to the development of the microfinance business at Fullerton India. He has also held leadership roles in the Rural and Microbanking Group at ICICI Bank and currently serves as an Independent Director at Varthana Finance and Kaabil Finance.
d) Job profile and his suitability: Mr. Brahmanand Hegde will serve as an Independent Director on the Board of the Company and will provide strategic guidance and oversight on matters relating to financial services, microfinance, and financial inclusion. With over three decades of experience in rural banking, microfinance, and financial services, he brings deep domain knowledge and leadership expertise. His extensive experience in establishing and scaling financial institutions, including his role as a founder of Vistaar Finance and his leadership experience at Fullerton India and ICICI Bank, makes him well suited to contribute effectively to the Company’s governance and strategic direction. His expertise will strengthen the Board’s ability to guide the Company in areas of financial inclusion, rural finance, and sustainable growth.

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e) Remuneration proposed:

Remuneration is detailed in the above resolution and explanatory statement.

f) Comparative remuneration profile with respect to industry, size of the Company, profile of the position and person (in case of expatriates the relevant details would be with respect to the country of his origin):

Director remuneration in the microfinance sector reflects Company size and role, with higher pay for those with banking, fintech, or regulatory expertise. Compensation balances experience and responsibilities to stay competitive within the industry.

g) Pecuniary relationship directly or indirectly with the Company, or relation with the managerial personnel, if any: Gross remuneration payable as per approval of members and sitting fee payable for attending the Board and Committee meetings and reimbursement of expenses payable for attending meetings of the Company, if any, and his shareholding in the Company apart from this Mr. Brahmanand Hegde doesn’t have any pecuniary relationship directly or indirectly with the Company or with the managerial personnel of the Company.

III. Other information:

a) Reasons of loss or inadequate profits:

The microfinance sector experienced unprecedented stress arising from (a) overleveraging in customer segments, (b) deterioration in borrower repayment discipline post-COVID, and (c) external disruptions including localised political interference. These headwinds manifested rapidly across geographies, affecting not only Fusion but also a broad set of peers. This led to elevated delinquencies and consequential losses in FY25.

b) Steps taken or proposed to be taken for improvement:

The Company is taking proactive steps to strengthen its balance sheet through enhanced risk controls, recovery measures, and capital support (including a rights issue of up to Rs. 800 crores, and NCDs aggregating upto Rs. 310 Crores on private placement basis), with a focus on long-term stability and sustainable growth.

c) Expected increase in productivity and profits in measurable terms:

The Company expects improved profits through better operational efficiency, stronger risk management, and enhanced recovery efforts, leading to more sustainable and effective performance.

By order of the Board of Directors For Fusion Finance Limited (Formerly known as Fusion Micro Finance Limited) Sd/Vikrant Sadana Company Secretary & Compliance Officer

Date: April 02, 2026 For Fusion Finance Limited Place: Gurugram (Formerly known as Fusion Micro Finance Limited) Sd/Vikrant Sadana Company Secretary & Compliance Officer Membership No. A36584

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AI assistant

FUSION FINANCE LIMITED — Proxy Solicitation & Information Statement 2026

60373_rns_2026-04-02_51d632c7-bc66-4f69-af56-4ebb4f3eee36.pdf

Letter No. FFL/SEC/2026-27/SE-01

SUB: Notice of Postal Ballot dated April 02, 2026 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015