Fusion Finance Board Meeting on May 15, 2026

• Fusion Finance Limited board meeting scheduled for May 15, 2026 to approve standalone audited financial results for Q4 and FY ended March 31, 2026.
• Trading window closure for securities will reopen 48 hours after declaration of financial results as per insider trading regulations.
• Disclosure made under SEBI Listing Regulations 29 and 50 regarding board meeting intimation and compliance requirements.