Fusion Finance Limited has informed the Exchange regarding Notice of Postal Ballot

Fusion Finance Limited has issued a Postal Ballot notice seeking shareholder approval for two board appointments. First, Mr. Brahmanand Hegde is being appointed as Non-Executive Independent Director for 5 years (Feb 2026 to Feb 2031) with proposed remuneration of Rs 7.5 lakh per annum for 3 years. Mr. Hegde brings over 30 years of experience in microfinance and rural banking, previously founding Vistaar Finance. Second, Ms. Remika Agarwal is being appointed as Non-Executive Non-Independent Director (representative of Creation Investments Fusion entities) for 5 years (March 2026 to March 2031). Both appointments were initially made as Additional Directors and now require shareholder ratification. Remote e-voting runs from April 3, 2026 to May 2, 2026, with results to be declared by May 5, 2026.