Fusion Finance Limited — Others, 01-07-2025: Copy of Newspaper Publication

Fusion Finance Limited has announced a board meeting on July 22, 2025, through video conferencing to consider the financial results for the quarter and half-year. The 31st Annual General Meeting will also be held via video conferencing, with e-voting enabled for shareholders. Members whose email IDs are not registered will receive physical notices containing access details. Voting rights will be based on shareholding as of the cut-off date. The company has facilitated electronic dividend payments and requests shareholders to update their contact and bank details to avoid payment delays.