First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Dear Sir Please find attachment. Regards For First Fintec Limited Authorised Signatory/ Compliance Officer First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve Dear Sir, In continuation with our letter dated August 20th, 2024 regarding intimation of date of Board Meeting, which was originally scheduled to be held on today, August 27th, 2024 to approve the items/matters as outlined in the said board meeting intimation, we hereby inform you that due to some technical reasons, the said meeting of the Board of Directors of First Fintec Limited ('the Company') has been postponed and rescheduled to Friday, August 30th, 2024. You are requested to take the same on your record. For First Fintec Limited Compliance Officer / Authorised Signatory (As Per BSE Announcement dated on 27.08.2024)