FUSION FINANCE LIMITED : APPOINTS CHIEF HUMAN RESOURCE OFFICER AND ACCEPTS RESIGNATION

• Ms. Chinmayi Trivedi appointed as Chief Human Resource Officer and designated as Senior Managerial Personnel, effective September 15, 2026. • Ms. Pooja Mehta resigned as Chief Human Resource Officer and Senior Managerial Personnel, effective September 15, 2026. Her last working day is October 11, 2026. • Board meeting commenced at 07:15 PM and concluded at 07:35 PM IST on September 15, 2026. • Details related to the appointment and resignation are enclosed as Annexure-B. Impact: Changes in senior management personnel.

Fusion Finance Ltd

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