Dear Sir, Please find the attachment. Regards, For First Fintec Limited Authorised Signatory/ Compliance Officer
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First Fintec Ltd has updated the composition of its Board committees effective September 30, 2025, following changes approved at the AGM on September 29, 2025. Independent Director Mrs. Leena Vivek stepped down after completing her second consecutive five-year term. Mrs. Urrinkala Saritha (DIN: 11267118) had her designation changed from Additional Director (Independent) to Director (Independent) Non-Executive. The Audit, Nomination & Remuneration, Stakeholder Relationship, Risk Management, and CSR Committees now all consist of the same three members: Mr. Abhishek W Kotulkar, Mr. V.S.R. Sastry, and Mrs. Urrinkala Saritha, who chairs all five committees. The filing is a routine regulatory disclosure under SEBI Listing Regulations.
This is a routine governance update with no material impact on shareholders or operations. Mrs. Leena Vivek's exit was due to the natural end of her tenure, and the board retains full independent director strength across all key committees.