Dear Sir, Ref: Outcome of Board Meeting-Quarterly submission of financial results under Regulation 33 of SEBI Listing Regulations 2015 (LODR). In Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 14th February 2023 considered and approved, inter alia, the following: Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2022. Enclosed herewith the Un-Audited Results for the Quarter and Nine months ended 31st December 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today along with the Limited Review Report of the Statutory Auditors. For First Fintec Ltd Compliance Officer/Authorised Signatory