Date: June 17, 2026

Board Meeting Outcomes

  • The Rights Issue Committee approved sending the Second Reminder-cum-Forfeiture Notice for payment of first and final call amount
  • The notice covers 392,088 partly paid-up equity shares issued on rights basis pursuant to Letter of Offer dated March 29, 2025
  • Previous intimations were sent on February 11, 2026 and April 24, 2026

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

KMP / Board / Auditor Changes

Not Specified

Payment Terms and Conditions

  • First and final call amount: ₹65.50 per share (₹5.00 face value + ₹60.50 premium)
  • Interest rate: 10% per annum for delayed period from December 12, 2025 to June 21, 2026 (192 days = 5.26% interest)
  • Payment period: June 22, 2026 to July 6, 2026 (15 days, both inclusive)
  • Total amount payable = Call amount + Interest (Call amount × 5.26/100)
  • Example: 100 shares = ₹6,550.00 call amount + ₹344.53 interest = ₹6,894.53 total

Forfeiture Conditions

  • Failure to pay by July 6, 2026 will result in forfeiture of all partly paid-up equity shares including amounts already paid
  • Company entitled to deduct outstanding amounts from any future dividends

Payment Instructions

  • Accepted only through cheque/demand draft payable to:
  • Resident shareholders: "FUSION FINANCE LTD - RIGHTS ISSUE - CALL MONEY R ACCOUNT"
  • Non-resident shareholders: "FUSION FINANCE LTD - RIGHTS ISSUE - CALL MONEY NR ACCOUNT"
  • Must be deposited at Axis Bank Limited collection centers across 22 specified cities
  • For locations without collection centers, send by registered post to MUFG Intime India Private Limited, Mumbai
  • Strict prohibition against third-party payments - must come from shareholder's own bank account
  • No cash payments, part payments, or outstation cheques accepted
  • Post-dated cheques and cheques from merged PSBs (after April 1, 2021) will be rejected

Share Details

  • ISIN of partly paid shares: IN9139R01028
  • Face value: ₹5 per share
  • Shares suspended from trading since November 11, 2025
  • Upon full payment, shares will be converted to fully paid shares with ISIN INE139R01012

Record Date and Eligibility

  • First and Final Call Record Date: November 11, 2025
  • Only shareholders recorded as of this date are eligible to pay

Additional Information

  • Documents available on company website: www.fusionfin.com
  • RTA website: www.in.mpms.mufg.com
  • Contact: MUFG Intime India Private Limited at +91 81081 14949 or fusionfinance.callmoney@in.mpms.mufg.com
  • SEBI Registration No: INR000004058
  • Contact Person: Shanti Gopalkrishnan

Compliance Reference

  • Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015