Fusion Finance Limited (formerly known as Fusion Micro Finance Limited) has successfully concluded its postal ballot process, with shareholders approving two director appointments through remote e-voting. The voting window closed at 5:00 PM (IST) on May 2, 2026, and the results were submitted to the stock exchanges on May 5, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions Passed

Two resolutions were placed before the members of the Company pursuant to a Postal Ballot Notice dated April 2, 2026. Both resolutions were passed with requisite majority by the 73,396 shareholders on record as of the cut-off date of March 31, 2026.

Voting Results — Resolution 1: Appointment of Mr. Brahmanand Hegde

The Special Resolution for the appointment of Mr. Brahmanand Hegde as Non-Executive Independent Director received strong shareholder support. The combined results across fully paid-up and partly paid-up equity shares are summarised below.

Promoter and Promoter Group cast 84,323,785 votes entirely in favour, representing 96.0269% of their outstanding shares. Public Institutional shareholders also voted 100% in favour, polling 21,341,617 votes. Among Public Non-Institutional shareholders, 99.8917% of polled votes were cast in favour.

Voting Results — Resolution 2: Appointment of Ms. Remika Agarwal

The Ordinary Resolution for the appointment of Ms. Remika Agarwal as Non-Executive Non-Independent Director also received overwhelming shareholder approval. The promoter and promoter group were noted as interested parties in this resolution.

Public Institutional shareholders voted entirely in favour with 21,341,617 votes. Among Public Non-Institutional shareholders, 99.9002% of polled votes were cast in favour, with 175 votes against.

Share Capital and Voting Structure

The paid-up share capital of the Company as on the cut-off date of March 31, 2026, was INR 1,61,72,90,255. The capital comprised both fully paid-up and partly paid-up equity shares, with voting entitlements structured accordingly.

Scrutinizer and Process Details

The postal ballot was conducted exclusively through remote e-voting via MUFG Intime India Private Limited's instavote platform. CS Harish Kumar of Harish Popli & Associates (Membership No. 11918, COP-22475) was appointed as Scrutinizer by the Board of Directors on March 31, 2026. The Scrutinizer's Report was issued on May 4, 2026. The Company dispatched the Postal Ballot Notice to members on April 2, 2026, and published an advertisement in Financial Express and Jansatta on April 3, 2026, regarding the dispatch. The voting results and Scrutinizer's Report were submitted to the exchanges by Company Secretary and Compliance Officer Vikrant Sadana from Gurugram.

Fusion Finance Limited has announced that it has received trading approvals from both major Indian stock exchanges for equity shares converted from partly paid-up to fully paid-up status. The development marks a significant milestone in the company's rights issue process.

Trading Approval Details

The company has secured trading approvals from BSE Limited and the National Stock Exchange of India Limited for the commencement of trading of converted equity shares. The approval covers shares that have transitioned from partly paid-up status to fully paid-up equity shares.

Rights Issue Connection

The converted shares are directly related to the company's Rights Issue First Call Money initiative. Fusion Finance had previously provided shareholders with a payment opportunity through a formal notice dated February 11, 2026. This earlier communication had outlined the process for shareholders to convert their partly paid-up shares to fully paid-up status.

The company had maintained continuous communication with shareholders regarding this conversion process, ensuring transparency throughout the rights issue procedure.

Share Status and Trading

The newly converted shares will hold equal status with existing equity shares of the company. These shares rank pari-passu with the current equity shares, meaning they carry identical rights and privileges as the existing shareholding structure.

Trading for these converted shares will commence simultaneously on both NSE and BSE under the existing ISIN INE139R01012. The unified ISIN ensures seamless integration with the company's current trading framework.

Corporate Communication

The announcement was made through an official communication dated April 24, 2026, signed by Vikrant Sadana, Company Secretary and Compliance Officer. The company has also made this information available on its official website at www.fusionfin.com , ensuring broad accessibility for stakeholders.

The formal notification was addressed to the listing departments of both stock exchanges, maintaining compliance with regulatory requirements for such corporate actions.