Dear Sir, 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, 2022 considered and approved, inter alia, the following: 1. Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2021. Enclosed herewith the Un-Audited Results for the Quarter ended 31st December 2021, 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 Nine months ended 31st December 2021 along with the Limited Review Report of the Statutory Auditors. Yours faithfully, For FIRST FINTEC LIMITED Authorised Signatory