First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 ,inter alia, to consider and approve 1. To Consider and Designate One of the Directors as Chairman of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 2. To Consider and Designate One of the Directors as Chief Executive Officer (CEO) of the Company as per the recommendations of Nomination and Remuneration Committee (NRC). 3. To Discuss and Approve the Terms and Conditions of the Appointment, including Remuneration, if applicable, subject to the provisions of the Companies Act, 2013. 4. To Authorize the Filing of Necessary Forms and Resolutions with the Registrar of Companies (RoC). 5. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully, For First Fintec Limited Compliance Officer / Authorised Signatory