Fusion Finance Limited has filed its quarterly compliance disclosure with the National Stock Exchange of India Limited and BSE Limited for the quarter ended December 31, 2025. The submission, dated January 28, 2026, provides mandatory details regarding the company's compliance officer and Registrar & Share Transfer Agent (RTA) as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Current Compliance Officer Details

The company has appointed Mr. Vikrant Sadana as its Company Secretary and Compliance Officer, effective August 18, 2025. The disclosure confirms that Mr. Sadana is a qualified company secretary holding membership number A36584.

Change in Compliance Officer Position

The filing indicates a change in the compliance officer position during the previous two quarters. Mr. Deepak Madaan, the former compliance officer, ceased his role on August 17, 2025, after serving the company for nearly a decade.

Registrar and Share Transfer Agent Information

Fusion Finance Limited continues to maintain MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Pvt. Ltd.) as its Registrar and Share Transfer Agent. The RTA holds SEBI registration number INR000004058 and serves the company for both debt and equity segments with different appointment dates.

Regulatory Compliance

The quarterly disclosure demonstrates the company's adherence to regulatory requirements under SEBI listing obligations. The filing was submitted to both stock exchanges where the company's securities are listed, with scrip codes FUSION on NSE and 543652, 977381, 977412 on BSE. The document was digitally signed by the current compliance officer from the company's Gurugram office, ensuring proper authentication and compliance with digital filing requirements.

Fusion Finance Limited has received a cautionary email from the National Stock Exchange of India Limited (NSE) regarding observations in its Secretarial Compliance Report for FY 2024-25. The company disclosed this development through a regulatory filing dated January 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NSE Communication Details

The cautionary email was received on January 27, 2026, at 05:43 P.M. (IST) from NSE's Listing Compliance Department. The communication specifically addressed observations reported by the Secretarial Auditor in the company's Secretarial Compliance Report for the financial year ended March 2025.

Company's Response and Commitment

Fusion Finance Limited has emphasized its commitment to maintaining the highest standards of corporate governance and regulatory compliance. The company stated that the management has provided a detailed response to the observations in the Board's Report for FY 2024-25.

The company has taken proactive measures to address the compliance issues:

• Strengthened internal processes and compliance controls
• Implemented measures to prevent recurrence of similar issues
• Provided detailed response in the Board's Report for FY 2024-25

Regulatory Context

The NSE's cautionary email requested the company to ensure adherence to the requirements of applicable provisions and regulations as per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. The exchange specifically cautioned the company to be careful in future to avoid recurrence of such lapses.

Impact Assessment

According to the company's disclosure, the cautionary email has no quantifiable impact on the financial, operational, or other activities of Fusion Finance Limited. The company has assured stakeholders that it remains committed to regulatory compliance and has taken necessary steps to prevent future occurrences.

The complete disclosure, including annexures with detailed particulars and a copy of the NSE's cautionary email, has been made available on the company's website at www.fusionfin.com .