First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. the Audited Financial Results for the Quarter and year ended on March 31st, 2026. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully, For First Fintec Limited Compliance Officer