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

Date:29th August, 2026 The Manager Department of corporate services Bombay Stock Exchange Limited P.J.Towers, Dalal Street Mumbai-400 001. Dear Sir, Sub: First Fintec Limited - Outcome of Board Meeting Ref: Scrip Code: 532379. Pursuant to the Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Companyat its meeting held today i.e., 29th August, 2026 approved, inter alia, the following businesses: 1. Considered and approved the Notice of Annual General Meeting and Annual Report of the Company for the Financial year 2025-26. 2. Considered and adopted the Directors Report and Secretarial Auditor Report. 3. The Annual General Meeting of the Members is scheduled to be held on Tuesday, the 29th day of September, 2026 at 3.00 p.m.. via Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The venue of the meeting shall be deemed to be the Registered Office of the Company. 4. The AGM notice along with explanatory statements and Annual Report for the Financial Year 2025-26 will be circulated to BSE and will also be made available on the Company's website in due course. 5. The Register of Members and Share Transfer books will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29th , 2026 (both days inclusive) 6. The remote e-voting for the resolutions to be passed at Annual General Meeting shall begin on Saturday, September 26, 2026, at 09.00 a.m. and end on Monday, September 28,2026, at 5.00 p.m. 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 company has fixed cut-off date as on the close of business hours on Tuesday, September 22, 2026 to determine the entitlement of voting rights of shareholders for AGM resolutions. 8. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility and for conducting AGM via Video Conferencing/Other Audio Visual Means. 9. Appointed Ms. Pranali Salunke of R.K. Associates, Mumbai as scrutinizer for the aforesaid Annual General Meeting. 10. Mr. U.J.Rao, who hitherto acting as CFO has been redesignated as CFO & COO of the Company. 11. Approved the M/s PC Surana & Co, Chartered Accountants (Firm Registration No: 110631W / Peer Review Certificate No.: 026012), with partnerMr. P.C. Surana (Membership No: 17136 as the Statutory Auditors of the Company to fill the vacancy caused by the expiry of the term of M/s JMT & Associates, Chartered Accountants (Firm Registration No: 104164W). M/s PC Surana & Co, Chartered Accountants, shall hold office from the conclusion of this 26th Annual General Meeting until the conclusion of the Annual General Meeting to be held for the financial year 2030-31, at such remuneration, out-of-pocket expenses, and taxes as may be mutually agreed upon between the Board of Directors of the Company and the Auditors." The detailed profile of the above persons as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the Annexures provided below. The meeting commenced at 07.15 PM and concluded at 07:45 PM. Please take the above into your consideration. Yours faithfully, For First Fintec Limited V.S.R. Sastry Director 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 Annexure 1 Details under Regulation 30 of the Listing Regulations read with clause 7 of Annexure I of SEBI Circular dated September 9, 2015 Details w.r.t. the appointment of M/s PC Surana & Co, Chartered Accountantsas Statutory Auditors of the Company. Sr. No. Details of events that needs to be Information of such event(s) provided 1 Reason for change viz. appointment, Appointment as Statutory Auditor resignation, removal, death or otherwise; 2 Date of appointment/cessation (as 29.08.2026 applicable) & term of appointment; 3 Brief profile (in case of appointment) M/s PC Surana & Cois a peer reviewed firm who possess fine knowledge in terms of accountancy, taxation and other compliances which makes them appropriate candidates to keep the compliances of the company in check and to take the role of being statutory auditors of the company. 4 Disclosure of relationships between M/s PC Surana & Cois not related to directors (in case of appointment of a any promoter, director or KMP of the director). company 5 Affirmation that Statutory Auditor is M/s PC Surana & Cois not debarred not debarred from the holding office from the holding office of director by of director by virtue of any SEBI order virtue of any SEBI order or authority or authority 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