5436522026-08-155436522026-08-15ActionsTakenOrOrdersPassedDomain15436522026-08-15ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain15436522026-08-15SignatoriesDomain1iso4217:INRxbrli:pureFUSIONFUSION FINANCE LIMITED543652NOTLISTEDINE139R01012NewAction(s) taken or orders passed (sub-para 20)false2026-08-1417:02:002026-08-15Imposition of fine or penaltyStatutory AuthorityReserve Bank of India1Listed Entity (Self)FUSION FINANCE LIMITEDThe Company has received an Order dated August 14, 2026, from the Reserve Bank of India imposing a monetary penalty of ₹2.70 lakh (Rupees Two Lakh Seventy Thousand only).Imposition of monetary penalty of INR 2.70 Lakhs (Rupees Two Lakhs Seventy Thousand Only)2026-08-14The Company has received an Order dated August 14, 2026, from the Reserve Bank of India (“RBI”) imposing a monetary penalty of ₹2.70 lakh (Rupees Two Lakh Seventy Thousand only). The penalty relates specifically to the requirement under the RBI Know Your Customer (KYC) Directions to have in place a system for periodic review of risk categorisation of customer accounts, with such periodicity being at least once in six months. The afore-mentioned penalty pertains to RBI Inspection for FY 2024-25. Further, the RBI has recorded in its Order that “The company has undertaken corrective action in May 2026 by putting in place a framework to undertake periodic review of risk categorisation of customers.”FY 2024-25The monetary penalty does not have any material impact on the financial position or operations of the Company.Non-compliance with the requirement under the RBI Know Your Customer (KYC) Directions relating to having in place a system for periodic review of risk categorisation of customer accounts, with such periodicity being at least once in six months. The matter pertains to the RBI statutory inspection with reference to the Company’s financial position as on March 31, 2025. RBI has recorded in its Order that the Company undertook corrective action in May 2026 by putting in place a framework for periodic review of risk categorisation of customers.270000The Company has received an Order dated August 14, 2026, from the Reserve Bank of India (“RBI”) imposing a monetary penalty of ₹2.70 lakh (Rupees Two Lakh Seventy Thousand only). The penalty relates specifically to the requirement under the RBI Know Your Customer (KYC) Directions to have in place a system for periodic review of risk categorisation of customer accounts, with such periodicity being at least once in six months. The afore-mentioned penalty pertains to RBI Inspection for FY 2024-25. Further, the RBI has recorded in its Order that “The company has undertaken corrective action in May 2026 by putting in place a framework to undertake periodic review of risk categorisation of customers.”The Company has received an Order dated August 14, 2026, from the Reserve Bank of India (“RBI”) imposing a monetary penalty of ₹2.70 lakh (Rupees Two Lakh Seventy Thousand only). The penalty relates specifically to the requirement under the RBI Know Your Customer (KYC) Directions to have in place a system for periodic review of risk categorisation of customer accounts, with such periodicity being at least once in six months. The afore-mentioned penalty pertains to RBI Inspection for FY 2024-25. Further, the RBI has recorded in its Order that “The company has undertaken corrective action in May 2026 by putting in place a framework to undertake periodic review of risk categorisation of customers.”Corrective measures has already been taken by the Company and necessary disclosures has been submitted by the Company with the stock exchanges i.e., NSE and BSEVikrant SadanaCompany Secretary and Compliance Officer2026-08-15Gurugram