Dear Sir, Please find the attachment. Regards, For First Fintec Limited Authorised Signatory
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First Fintec Ltd has submitted its Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was reviewed and certified by DM & Associates Company Secretaries LLP, a firm of practicing company secretaries. The company was found to be in compliance with all applicable SEBI regulations, circulars, and guidelines during the review period, with no deviations, penalties, fines, or regulatory actions from SEBI or stock exchanges. Certain regulations (Substantial Acquisition/Takeovers, Buyback, ESOP/Sweat Equity, and Non-Convertible Securities) were noted as not applicable to the company. The company has no subsidiaries and has complied with secretarial standards, board performance evaluations, related party transaction approvals, insider trading norms, and timely disclosures under Regulation 30.
This is a routine annual compliance filing and carries no material impact on shareholders or stock price. A clean compliance record with no penalties or SEBI actions is mildly positive, indicating the company maintains proper governance standards.