First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. 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. Yours faithfully,For First Fintec LimitedCompliance Officer/ Authorised Signatory