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 [Showing first 8,000 characters — download PDF for full document]