Dear Sir, In Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of 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 2023 considered and approved, inter alia, the following: 1. Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2022. Enclosed herewith the Un-Audited Results for the Quarter and Nine months ended 31st December 2022, 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 4.00 pm and concluded around 4.30 pm. For First Fintec Limited Compliance Officer/ Authorised Signatory

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First Fintec Ltd.

14 Feb 2023

6.86

0.29%

Result

First Fintec Ltd - 532379 - Un-Audited Results For The Quarter And Nine Months Ended 31St …

BSE India

Dear Sir, Enclosed herewith the Un-Audited Results for the Quarter and Nine months ended 31st December 2022, 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. For First Fintec Limited Compliance Officer/Authorised Signatory

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First Fintec Ltd.

14 Feb 2023

6.86

0.29%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Outcome for Un-Audited Results For The Quarter And …

BSE India

Dear Sir, Ref: Outcome of Board Meeting-Quarterly submission of financial results under Regulation 33 of SEBI Listing Regulations 2015 (LODR). 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 2023 considered and approved, inter alia, the following: Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2022. Enclosed herewith the Un-Audited Results for the Quarter and Nine months ended 31st December 2022, 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. For First Fintec Ltd Compliance Officer/Authorised Signatory

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First Fintec Ltd.

02 Feb 2023

6.86

0.29%

Board Meeting

First Fintec Ltd - 532379 - Board Meeting Intimation for First Fintec Limited - Board Meeting …

BSE India

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the Quarter and Nine Months ended December 31st, 2022. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully, For First Fintec Limited Authorised Signatory / Compliance Officer

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