Dear Sir, Please find enclosed herewith the Un-Audited Results for the Quarter and Nine Months ended 31st December 2023, 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. The meeting commenced at around 3.45 pm and ended around 4.15 p-m. For First Fintec Limited Authorised Signatory