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 about its 25th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 3:00 p.m. IST, to be held via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The cut-off date to determine eligible shareholders for remote e-voting and voting at the AGM is Monday, September 22, 2025. The Annual Report for FY 2024-25, including audited financial statements, will be sent only by email to shareholders whose email IDs are registered with their depository participants.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders who buy shares after September 22, 2025 will not be eligible to vote at the AGM, and no transfers will be processed during the book closure period from September 23-29, 2025.