Board Meeting Announcement for First Fintec Ltd - Feb 14, 2025

First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the following: - 1. To consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31st 2025. 2. Any other business with the permission of Chair. Please take the above into your consideration. For First Fintec Limited Compliance Officer / Authorised Signatory First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Dear Sir, In the previous Board meeting notice uploaded by us, the Un-audited financial results for the period ended on 31.12.2024, the date was mentioned wrongly. The Board of Directors of the company is scheduled to meet on 14th February, 2025 interalia to consider the following: - 1. To consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31st, 2024. 2. Any other business with the permission of Chair. Please find attached the corrected Board meeting notice. Regards, For First Fintec Limited Compliance Officer.. (As Per BSE Announcement Dated on 02/02/2025)