BSECompany Update3d ago · 12 Oct 2026, 11:57 am

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

First Fintec Ltd · 532379

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First Fintec Ltd has informed the exchange that Regulation 23(9) of SEBI (LODR) Regulation, 2015 regarding related party transactions disclosure is not applicable to the company as it does not have any related party transactions on a standalone basis.

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First Fintec Ltd - 532379 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015

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Department of Corporate Services The Bombay Stock Exchange Limited, Dalal Street, Mumbai – 400 001 Dear Sirs, Sub: Non-applicability of Regulation 23(9) of SEBI (LODR) Regulation, 2015 Scrip Code: 532379 As per Regulation 23(9) - latest amendments - disclosures of related party transactions are required to be made on consolidated basis in the format specified in the relevant accounting standards for annual results to the stock exchanges and publish the same on its website. We would like to bring it to your kind notice that the said disclosure is not applicable to our company as our company doesn't have any related party transactions on standalone basis and our company's financials are on standalone basis only and the company is not having any holding or subsidiary or joint venture or any related party transactions. Hence the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015. Further, we have already made the disclosure of the non-applicability of related party transactions in the Corporate Governance report filed by our company for the quarter ended September 30th, 2026. You are requested to take the same on your records. Yours faithfully, For First Fintec Limited V.S.R. Sastry Director & COO & Compliance Officer Place: Mumbai Date:09.10.2026 304, SHIV ASHISH COMPLEX, ABOVE BATA SHOWROOM, 19TH ROAD, CHEMBUR , MUMBAI – 400071 TELEPHONE: +91 9702611079; EMAIL: INFO@FIRSTFINTEC.COM; WEBSITE: WWW.FIRSTFINTEC.COM; CIN: L72200MH2000PLC239534