Fusion CX Authorizes KMPs for Materiality Disclosures

Authorization Details

For Determining Materiality

• Authorization must be exercised jointly by any two of the authorized KMPs
• At least one of the authorized persons must be a Managing Director

Authorized KMPs for Materiality Determination

| S. No | Name | Designation |

| 1. | Pankaj Dhanuka | Chairman & Managing Director & CEO |

| 2. | Kishore Saraogi | Managing Director & COO |

| 3. | Amit Soni | Chief Financial Officer |

For Making Disclosures

The following Key Managerial Personnel are severally authorized to make disclosures and disseminate material events, developments, or information to BSE Limited and National Stock Exchange of India Limited:

| S. No | Name | Designation |

| 1. | Pankaj Dhanuka | Chairman & Managing Director & CEO |

| 2. | Kishore Saraogi | Managing Director & COO |

| 3. | Amit Soni | Chief Financial Officer |

| 4. | Barun Singh | Company Secretary and Compliance Officer |

Contact Details

• Address: Plot No. Y9, Block EP & GP, Sector-5, Bidhan Nagar, Salt Lake, Kolkata-700091, West Bengal, India

Additional Information

The authorization information is also available on the Company's website at: https://www.fusioncx.com/investor-relations/Details-of-KMPs-authorized-for-the-purpose-of-determining-materiality-of-an-event-or-information-and-for-the-purpose-of-making-disclosures-to-stock-exchanges.pdf