Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory
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First Fintec Limited has informed BSE that its 25th Annual General Meeting will be held on Monday, September 29, 2025 at 3:00 PM IST via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive), with a cut-off date of September 22, 2025. The remote e-voting window runs from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), and NSDL has been appointed as the e-voting agency. The ordinary business includes adoption of audited financial statements for FY ended March 31, 2025. The special business seeks shareholder approval for the appointment of Mrs. Urrinkala Saritha (DIN: 11267118) as an Independent Director for a 3-year term from September 29, 2025 to September 28, 2028. She holds no shares in the company and has expertise in corporate affairs.
Routine procedural filing — no material financial impact. Shareholders of record as of September 22, 2025 can vote on the resolutions. The appointment of a new Independent Director adds to board composition; investors should review the candidate's background before voting.