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

Date: 29-09-2026 The Manager Department of corporate services Bombay Stock Exchange Limited P.J.Towers, Dalal Street Mumbai-400 001. Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 - Proceedings of the 26th Annual General Meeting held on Tuesday, 29th September 2026. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, if any, kindly note that the following businesses, as set out in the Notice convening the 26thAnnual General Meeting ("AGM") of the members of the Company, were transacted at the AGM held on Tuesday, 29th September 2026 at 3.00 P.M. IST (Indian Standard Time) and concluded around 3.30 P.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The following items of business as set out in the Notice convening the 26thAGM were transacted at the meeting and approved by the shareholders: 1. Adoption of the Audited Financial Statements for the Financial Year ended 31st March 2026; 2. Appointment of M/s P C Surana & Co, Chartered Accountants (FRN No: 110631W & Peer Review Certificate No.: 026012) with Mr. P.C. Surana (Membership No: 17136) as partner of the firm as the Statutory Auditors of the company in place of casual vacancy created by M/s JMT & Associates, Chartered Accountants (Firm Registration No: 104164W). The appointment was necessary for the reason that the term of M/s JMT & Associates has ended on the conclusion of this AGM. Pursuant to Section 108 of Companies Act 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the remote e-voting prior and during the AGM on all the above resolutions was conducted. Upon receipt of the Scrutinizers Report on remote e-voting prior and during the AGM on the above resolutions, it will be declared and the same will be communicated to the Stock Exchanges in due course as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The results along with the Scrutinizers Report will also be placed on the notice board at the Registered Office of the Company, on website of the Company and on the website of the Stock Exchanges. The meeting started at 3.00 P.M and concluded around 3.30 P.M. We request you to take the above on record. Yours faithfully, For First Fintec Limited V.S.R. Sastry Director & Compliance Officer Place: Mumbai