BSEBoard Meeting6d ago · 14 Aug 2026, 05:36 pm
Dear Sir, Please find the attachment. Regards, For First Fintec Limited Compliance Officer
First Fintec Ltd · 532379
✦ AI SummaryResults
First Fintec Ltd's board meeting outcome for the quarter ended June 30, 2026, approved the un-audited results, which show a net profit of Rs. 0.56 million. The company's total revenue includes Rs. 6.16 million from Fintec/Edtec. The board also declared a limited review report with unmodified/unqualified limited review report for the quarter.
Analysis Scores
Earnings Impact8/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment6/10
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First Fintec Ltd - 532379 - Board Meeting Outcome for Outcome Of Board Meeting-Quarterly Submission Of Financial Results Under Regulation 33 Of SEBI Listing Regulations 2015 (LODR).
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Date: 14-08-2026
The Manager
Department of Corporate Services
The Bombay Stock Exchange Limited
Dalal Street
Mumbai – 400 001
Dear Sir,
Sub: Un-Audited Results for the Quarter ended 30th June, 2026.
Ref: Outcome of Board Meeting-Quarterly submission of financial results under Regulation 33 of
SEBI Listing Regulations 2015 (LODR).
Scrip Code: 532379
Board of Directors of the Company met today i.e., 14th August, 2026 interalia considered and approved
the following:-
Considered and approved the Un-Audited Results for the Quarter ended 30th June, 2026.
Please find enclosed herewith the Un-Audited Results ended 30th June, 2026.
The meeting commenced at around 5.00 pm and ended around 5.30 pm.
Thanking You,
Yours faithfully,
For First Fintec Limited
Mr. Abhishek Kotulkar
Chairman, Board of Directors
Place: Mumbai
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
The Manager,
Department of Corporate Services
The Bombay Stock Exchange Limited,
Dalal Street,
Mumbai – 400 001
Dear Sir,
Sub.: Declaration pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015, Limited
review report with unmodified/ unqualified Limited review Report for the quarter ended
June 30th, 2026
Scrip Code: 532379
Declaration
We are hereby declare that the Auditor of the Company has issued a Limited review report
with unmodified/ unqualified Limited review Report for the quarter ended June 30th, 2026
Kindly take the above on record.
Thanking You,
Yours faithfully,
For First Fintec Limited
Mr. Abhishek Kotulkar
Chairman, Board of Directors
Place: Mumbai
Date: 14-08-2026
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
Company Name: FIRST FINTEC LIMITED
Scrip Code: 532379
Audited Results for the Quarter Ended 30th June 2026
(Rs. In Million, except per share data)
Particulars Quarter ended Year ended
30.06.2026 31.03.2026 30.06.2025 31.03.2026
(Rs. In Million, except per share data)
Un-Audited Audited Un-Audited Audited
I. Revenue from Operations 5.57 4.28 6.48 25.29
2. Other Income 0.59 0.53 0.54 2.13
3. Total income 6.16 4.81 7.02 27.41
4. Expenditure
(a) Cost of materials consumed 0.00 0.00 0.00 0.00
(b)Purchase of Stock in Trade 0.00 0.00 0.00 0.00
© Change in Inventories of F.G, WIP and 0.00 0.00 0.00 0.00
Stock in Trade
(d) Employee benefits expense 1.96 1.95 1.87 7.61
(e) Depreciation and amortisation expenses 0.20 1.10 0.19 1.66
(f) Operating and Other expenses 3.38 4.87 4.26 17.99
(g) Finance Costs 0 0 0.00 0.00
5. Total Expenses 5.54 7.91 6.32 27.26
6. Profit /(Loss) from operation before 0.63 (3.10) 0.70 0.15
exceptional items and Tax (3-5)
7. Exceptional Items
7 (a) Capital Loss 0 0 0.00 0.00
8.Profit/(Loss) from ordinary activities before 0.63 (3.10) 0.70 0.15
tax(6-7)
9. Tax expense
(i) Provision for Tax 0 0.02 0.00 0.02
(iI) Deferred Tax 0.07 0.13 0.18 0.67
(iii) Earlier years provisions w/off 0 0.00 0.00 0.00
10. Net Profit/(Loss) from continuing 0.56 (3.25) 0.52 (0.54)
operations (8-9)
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
(Rs. In Million, except per share data)
Particulars Year
Quarter ended
ended
(Rs. In Million, except per 30.06.2026 31.03.2026 30.06.2025 31.03.2026
share data)
Un-Audited Audited Un-Audited Audited
11. Other Comprehensive
Income, net of Income Tax
(i) (a) Items that will not be 0.00 0.00 0.00 0.00
re-classified to the profit or
loss
(b) Income Tax relating to 0.00 0.00 0.00 0.00
items that will not be re-
classified to the profit or loss
(ii) (a) Items that will be re- 0.00 0.00 0.00 0.00
classified to the profit or loss
(b) Income Tax relating 0.00 0.00 0.00 0.00
to items that will be re-
classified to the profit or loss
12. Total other 0.00 0.00 0.00 0.00
comprehensive income, net
of Income Tax
13. Total comprehensive 0.00 0.00 0.00 0.00
income for the period
14. Paid- up equity share
capital (Face Value of
Rs.10/- each) 104.03 104.03 104.03 104.03
15. Basic and Diluted
Earnings per Share (of
Rs.10/- each)
(a) Before Extraordinary 0.01 (0.31) 0.050 (0.05)
Items
(b) After Extraordinary items 0.01 (0.31) 0.050 (0.05)
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
Notes to Accounts:
1. The Company is engaged in the following Segment namely:
i) Fintec/Edtec
2. This statement is as per regulation 33 of SEBI (Listing Obligations and Disclosure
requirements) Regulations, 2015. These Audited Financial Statements of the Company were
prepared in accordance with the companies (Indian Accounting Standards) Rules, 2015 (IND
AS) prescribed under section 133 of the Companies Act, 2013, Recognised Accounting
practices and policies to the extent applicable.
3. The Company’s Total Revenue includes Rs. 6.16 Million for the quarter ended 31.06.2026 from
Fintec/Edtec.
Particulars Q1 (Rs. In Mn)
Segment Revenue
6.16
Fintec /Edtec
6.16
Total
4. At the beginning of the quarter, no complaints from investors were pending, NIL
complaint was received.
5. The Company has invoked BCP with Work From Home in wake of Pandemic caused
by Covid 19.
6. The Company foresee large scale contraction in demand which could result in
significant down-sizing of its employee base rendering the physical infrastructure
redundant.
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
7. The above results duly reviewed by the Audit Committee and taken on record and approved
by the Board of Directors at their meeting held on 30th June, 2026.
8. Figures relevant to the previous year / quarter have been regrouped / rearranged where ever
necessary.
For First Fintec Limited
Mr. Abhishek Kotulkar
Chairman, Board of Directors
Place: Mumbai
Date: 14-08-2026
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
INDEPENDENT AUDITORS’ LIMITED REVIEW REPORT
The Board of Directors
First Fintec Limited
1. We have reviewed the accompanying Statement of unaudited Standalone financial results of First
Fintec Limited (“the Company”) for the quarter ended 30th June, 2026 (“the Statement”) being
submitted by the Company pursuant to the requirements of Regulation 33 of the Securities Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation”)
as amended (“the Listing Regulation”).
2. This Statement is the responsibility of the Company’s management and approved by the Board of
Directors in their meeting held on August 14, 2026, has been prepared in accordance with the
recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim
Financial Reporting” (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with
relevant rules issued there under and other accounting principles generally accepted in India. Our
responsibility is to issue a report on the Statement based on our review.
3. We conducted our review of the Statement in accordance with the Standard on Review Engagements
(SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the
Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan
and perform the review to obtain moderate assurance as to whether the Statement is free of material
misstatement. A review of interim financial information consists of maki
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