Dear Sir, We wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 14th November 2022 considered and approved, inter alia, the following: 1. Considered and approved the Un-Audited Results for the Quarter and half year ended 30th September 2022. Enclosed herewith the Un-Audited Results for the Quarter and half year ended 30th September 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. Please find enclosed herewith the Un-Audited Results for the Quarter and half year ended 30th September 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. Thanking You, Yours faithfully, For First Fintec Limited Authorised Signatory / Compliance Officer