Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Fusion Finance has enclosed copies of newspaper advertisements relating to Notice of the 32nd Annual General Meeting scheduled to be held on Wednesday, July 22, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and remote e-voting information, published in Financial Express (English- all editions) and Jansatta (Hindi- Delhi edition) on Wednesday, July 01, 2026. The copy of this letter is also available on the website of the Company i.e. www.fusionfin.com.
The above information is a part of company’s filings submitted to BSE.
