Dear Sir, We would like to inform you that Mr. Ajaykumar Vishwakarma has tendered his resignation from the post of Company Secretary on personal reasons and the company has agreed to relieve him from the end of the day of May 15th, 2023. The company has appointed Ms. Philby Philip (Membership No. ACS 66717), a qualified Company Secretary as Company Secretary and Compliance Officer of the company with effect from 16.05.2023. Please take the above into your consideration. Yours faithfully, Thanking You, For First Fintec Limited Auhtorised Signatory / Compliance Officer