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 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