First Fintec Ltd

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve To fix the date time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; 2. Appointment of scrutinizer for conducting e-voting/ ballot process/Poll in fair and transparent manner for the ensuing Annual General Meeting. 3. Approve the re-appointment/continuation of current statutory auditors of the company M/s JMT & Associates for the years 2025-26 and 2026-27 subject to the approval of members of the company in the ensuing AGM.4. To fix the date of book closure for the purpose of Annual General Meeting; 5. Any other business with the permission of the chair which is incidental and ancillary to the business. You are requested to kindly take the same on record. Yours faithfullyFor First Fintec LimitedCompliance Officer/ Authorised Signatory