Fusion Finance Limited has made a regulatory disclosure to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding the grant of Employee Stock Options (ESOPs).

The disclosure is made pursuant to Regulation 30 and 51 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) and in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

Nature of the Event

The Nomination and Remuneration Committee of the Board of Directors approved the grant of stock options in its meeting held on Tuesday, September 15, 2026. The meeting commenced at 07:00 PM (IST) and concluded at 07:15 PM (IST).

Key Quantitative Figures

The committee approved the grant of 94,600 (Ninety-Four Thousand Six Hundred) Stock Options to eligible employees of the Company under the Fusion Employee Stock Option Plan 2023 (ESOP 2023).

The stock options have been granted at an exercise price of ₹188.18 per stock option. This price is based on the closing price of the company's shares on the National Stock Exchange of India Limited on the date of grant, September 15, 2026.

Vesting and Exercise Schedule

The options shall vest no earlier than 1 year from the grant date and not after the maximum vesting period as prescribed in the ESOP 2023 plan.

The exercise period for the options shall be 8 (Eight) years from the date of vesting.

Other Details

Several details are marked as "Not Applicable" in the annexure, including: options exercised, money realized by exercise of options, total number of shares arising from exercise, options lapsed, variation of terms of options, brief details of significant terms, subsequent changes or cancellation or exercise of such options, and diluted earnings per share.

Additional Information

The copy of this disclosure letter is available on the company's website at www.fusionfin.com. The communication was digitally signed by Vikrant Sadana, Company Secretary and Compliance Officer, on September 15, 2026, at 20:09:14 +05'30'.