First Fintec Ltd — Important, 30-08-2025: Company Update

First Fintec Limited has announced its 25th Annual General Meeting (AGM) will be held virtually on September 29, 2025, at 3:00 p.m. IST. Shareholders will consider the audited financial statements for the financial year ended March 31, 2025, and other agenda items. To facilitate the AGM, the company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025. Shareholders holding shares as of September 22, 2025, will be eligible to participate and vote via remote e-voting or at the AGM. This notice is crucial for shareholder participation and administrative processes.