First Fintec Ltd

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter and Half yearly ended September 30th 2025.2. Any other business with the permission of Chair.Please take the above into your consideration. Yours faithfullyFor First Fintec LimitedCompliance Officer