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

Date: 01.09.2026 The Manager Department of corporate services Bombay Stock Exchange Limited P.J.Towers, Dalal Street Mumbai-400 001. Dear Sir, Sub: First Fintec Limited – Annual General Meeting and Book Closure Notice Ref: Scrip Code: 532379. This is to inform you that the 26thAnnual General Meeting (AGM), of the Members of the Company will be held on Tuesday, September 29th, 2026 at 3.00 p.m. IST, through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility to transact the business as per the notice therewith in compliance with the applicable provisions of the Companies Act, 2013, Rules framed there under and the SEBI (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time. Accordingly, the 26thAnnual Report for the FY 2025-26 including therein the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from T Wednesday, September 23, 2026, to Tuesday, September 29th, 2026 (both days inclusive) for the purpose of the Annual General Meeting with the cut off date of as on the close of business hours on Tuesday, September 22, 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 Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on Tuesday, September 22, 2026 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. 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 NOTICE NOTICE is hereby given that the 26th Annual General Meeting (AGM) of the Members of First Fintec Limited will be held on Tuesday, September 29, 2026, at 3:00 p.m. Indian Standard Time ("IST") through Video Conferencing / Other Audio-Visual Means ("VC/OAVM") Facility to transact the following business: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements: To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESS: 2. Appointment of Statutory Auditors to Fill Casual Vacancy: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:"RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142, and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendations of the Audit Committee and the Board of Directors, M/s PC Surana & Co, Chartered Accountants (Firm Registration No: 110631W / Peer Review Certificate No.: 026012), with Mr. P.C. Surana (Membership No: 17136) as partner, be and are hereby appointed 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). RESOLVED FURTHER THAT 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." ”RESOLVED FURTHER THAT for the purpose of giving effect to the afore said resolutions, the Board / Committee of the Board or any officer(s) authorized by the Board of Directors, be and are hereby authorized to do all such acts, deeds, matters and things whatsoever, including seeking all necessary approvals to give effect to this 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 Resolution and to settle any questions, difficulties or doubts that may arise in this regard”. For and on behalf of Board of Directors Sd/- Abhishek Kotulkar Chairman and Board of Directors Regd. Office: 304, Shiv Ashish Commercial Complex, Above Bata Showroom, 19th Road Chembur, Mumbai - 400071 Maharashtra, India. Place: Mumbai. Date: 29th August 2026 NOTES: 1. General instructions for accessing and participating in the AGM through VC/OAVM Facility and voting through electronic means including remote e-voting. 1. In compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021, 02/2022 and 09/2023 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 5th May 2022, 28th December 2023, 25th September 2023 and September 19, 2024 respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62, dated 12th May 2020, 15th January 2021, 13th May, 2022, SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated 5th January 2023, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 and Circular No SEBI/HO/CFD/POD-2/P//CIR/2024/133 dated 3 October 2024 respectively issued by the Securities and Exchange Board of India (“SEBI Circular”). In compliance with these Circulars, provisions of the Act and the Listing Regulations, the AGM of the Company is being conducted through VC/ OAVM facility, which does not require physical presence of members at a common venue. The deemed venue for the AGM shall be the Registered Office of the Company. 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 Accordingly, the Annual Report for the financial year ended 31st March 2026 including therein the Audited Financial Statements for the financial year ended 31st March 2026, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participant/s. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate thereat and cast their votes through e-voting. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on a first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first [Showing first 8,000 characters — download PDF for full document]