Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer / Authorised Signatory

First Fintec Limited held its 25th Annual General Meeting on 29th September 2025 at 3:00 PM via video conferencing, chaired by Mr. Abhishek Kotulkar. Two resolutions were put to vote: (1) Ordinary Resolution to adopt the audited financial statements for the year ended 31st March 2025, which was approved with 99.47% votes in favor (59,08,183 shares for vs 31,420 against); and (2) Special Resolution to appoint Mrs. Urrinkala Saritha (DIN: 11267118) as Independent Director for a 3-year term, which was approved with 99.43% votes in favor (59,05,183 shares for vs 33,920 against). The promoter group voted 100% in favor of both resolutions, and overall 54.56% of outstanding shares were polled. Advocate Ms. Pranali Salunke acted as Scrutinizer, and both resolutions were deemed passed with requisite majority.