Dear Sir, Please find the attachyment. Regards, For First Fintec Limited Compliance Officer/ Authorised Signatory
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First Fintec Limited held its 25th Annual General Meeting on 29th September 2025 via video conferencing, starting at 3:00 PM and concluding around 3:30 PM IST. Two items of business were transacted: (1) adoption of the audited financial statements for the financial year ended 31st March 2025, and (2) appointment of Mrs. Urrinkala Saritha (DIN: 11267118) as an Independent Director. Remote e-voting prior to and during the AGM was conducted in line with the Companies Act, 2013 and SEBI LODR Regulations. The scrutinizer's report and voting results are awaited and will be communicated to the stock exchanges in due course.
This is a routine regulatory disclosure confirming the AGM was held as scheduled with standard agenda items. Shareholders approved the FY25 financial statements and the induction of a new Independent Director. No major corporate action, fundraising, or strategic change is indicated, so minimal near-term stock price impact is expected.