Pursuant to Regulations 30 and 33 read with Part A of Schedule III of the SEBI Listing Regulations, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Master Circular'), and further to our intimation dated November 09, 2026 under Regulation 29 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Fusion CX Limited ('the Company'), at its meeting held today, i.e., Friday, November 13, 2026 1. Un-audited Financial Results for the quarter and half-year ended September 30, 2026 2. Recommendation of Final Dividend for the Financial Year 2025-26 3. Record Date 4. Ratification of the Fusion CX Limited - Employee Stock Option Scheme 2023 5. Appointment of Statutory Auditor 6. Appointment of Secretarial Auditor 7. Appointment of Additional Directors