Dear Sir, Board of Directors of the Company met today i.e., 30th May 2022 interalia considered and approved the following:- 1. Considered and approved the Audited Results for the Quarter ended 31st March 2022 and the Audited Results for the financial year ended 31st March 2022. 2. Considered and appointed M/s. JBRK & CO with Mr. Ranganath Parankusam as Partner of the JBRK & Co as internal auditors of the company. Please find enclosed herewith the Audited Results for the Quarter ended 31st March 2022 and the Audited Results for the financial year ended 31st March 2022. Please also find attached declaration pursuant to regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015, audit report with unmodified/unqualified opinion. Yours faithfully, For First Fintec Limited Compliance Officer/Authorised Signatory