Fusion Finance Ltd

Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve In pursuance of Regulation 29 Regulation 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of Fusion Finance Limited (Company) is scheduled to be held on Friday February 06 2026 inter-alia to consider and approve the following: (i) Un-audited financial results of the Company for the quarter and nine-months period ended December 31 2025.