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 .

Fusion Finance Limited has received trading approval from both the National Stock Exchange of India Limited and BSE Limited for 5,66,562 equity shares that were converted from partly paid-up to fully paid-up status. The company announced this development through an official communication dated January 28, 2026, marking the successful completion of a corporate action that had initially faced technical challenges.

Share Conversion Details

The converted equity shares carry the following specifications:

Corporate Action Timeline

The share conversion process experienced initial setbacks when the depositories rejected the shares during the corporate action process. Fusion Finance had previously communicated about this matter through letters dated November 08, 2025, November 14, 2025, and January 05, 2026. The company has now confirmed that the corporate action has been successfully completed by the depositories.

Trading Availability

The converted shares are now available for trading on both major Indian stock exchanges:

• NSE: Trading under scrip code FUSION
• BSE: Trading under scrip codes 543652, 977381, and 977412

These shares rank pari passu with the existing equity shares of the company, meaning they carry identical rights and privileges as the current shareholding structure.

Company Information

Fusion Finance Limited, formerly known as Fusion Micro Finance Limited, operates under CIN L65100DL1994PLC061287. The company has made the relevant documentation available on its official website at www.fusionfin.com for stakeholder reference.

The trading approval represents the successful resolution of the earlier depositories' rejection and enables these converted shares to participate in regular market trading activities alongside the company's existing equity shares.