First Fintec Ltd

Meeting Details

• Board meeting scheduled for 29 August 2026; time not disclosed; venue: Mumbai.

Key Agenda Items

• Board to fix AGM date/time/venue and approve draft Notice and Annual Report.
• Appointment of scrutinizer for e-voting/ballot at AGM.
• Approve appointment of M/s P C Surana & Co as Auditors for AGM 2030-31, replacing JMT & Associates.
• Fix book closure date for AGM.

Other Notes

• No additional material governance actions disclosed beyond AGM-related items.

RPT disclosures not applicable

• Reg 23(9) disclosures not applicable due to absence of standalone related party transactions.
• Financials are on standalone basis; no holdings, subsidiary, or joint venture relationships.
• Non-applicability disclosure already reported in Corporate Governance report for quarter ended 30 June 2026.
• Signed by V.S.R. Sastry, Director and COO & Compliance Officer, on 08 July 2026.

First Fintec Ltd — Trading Window closed from 01.07.2026 till 48 hours after the announcement of Un-audited Financial Results for quarter ended June 30th,2026 and same is made generally available to public.

Meeting Details

• Board meeting scheduled for 30 May 2026.
• Location: Mumbai.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.

Other Notes

• No other material investor-relevant items disclosed.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.