Disclosure Purpose

Regulatory filing pursuant to Regulation 36(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding distribution of AGM notice and annual report access.

AGM Details

The 32nd Annual General Meeting of Fusion Finance Limited is scheduled to be held on July 22, 2026 at 11:00 A.M. (IST) through Video Conferencing facility / Other Audio Visual Means.

Document Distribution

Web-link, exact path and QR code provided for accessing Annual Report for FY 2025-26 and Notice of AGM:

  • Weblink: https://fusionfin.com/wp-content/uploads/2026/06/Annual-Report-2025-26.pdf
  • Exact path: https://fusionfin.com>investor-relations-2>Annual Reports>Annual Report 2025-26

This communication is specifically sent to members who have not registered their email addresses with the Company, any Depository, or MUFG Intime India Private Limited (RTA) as of the cut-off date June 26, 2026.

Regulatory Compliance Requirements

Reminder issued pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024 regarding:

  • Mandatory KYC details update for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
  • Optional email registration for online services
  • Dematerialization of physical securities

Forms required: ISR-1, ISR-2, ISR-3, SH-13, SH-14 available on RTA website: https://www.in.mpms.mufg.com> Resources > Downloads > KYC > Formats for KYC

Payment Restrictions

Effective April 1, 2024, security holders holding shares in physical mode without updated PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature shall be eligible for payments (including dividend) only through electronic mode.

Shareholder Service Channels

All queries or service requests to be raised through:

  • RTA website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html

Green Initiative Encouragement

Members are requested to update email addresses to receive important information and documents electronically.

Document References

Letter No. FFL/SEC/2026-27/SE-39 dated June 30, 2026 addressed to National Stock Exchange of India Limited (Symbol: FUSION) and BSE Limited (Scrip Code: 543652, 977381, 977412).

#Tags: #FusionFinance #AGM2026 #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral