Dear Sir, Board of Directors of the Company met today i.e., 30th May 2023 interalia considered and approved the following:- Considered and approved the Audited Results for the Quarter ended 31st March 2023 and the Audited Results for the financial year ended 31st March 2023. Please find enclosed herewith the Audited Results for the Quarter ended 31st March 2023 and the Audited Results for the financial year ended 31st March 2023. Please also find attached declaration pursuant to regulation 33 (3) (d) of the SEBI (LODR) Regulations, 2015, audit report with unmodified/unqualified opinion. The Board meeting started around 3.30 pm and ended around 4.30 p.m today. For First Fintec Limited Compliance Officer / Authorised Signatory