Proceedings of 23rd Annual General Meeting

Intimation of appointment of Statutory Auditor of the Company

Notice of Annual general Meeting of Expo Engineering and Projects Limited attached

Please find attached AGM notice.

Intimation regarding letter to members as per regulation 36 of the SEBI (LODR) Regulations, 2015.

Attached herewith a copy of Annual Report of the Company for the Financial Year 2024-25.

The board at its meeting held on 04th September 2025 has, inter-alia, takes note of the resignation of independent director with effect from closure of business hours of 04th September 2025

Communication to Shareholders

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

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018