First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Financial Results: To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon.\r\n\r\n2. Other Business: To transact any other business with the permission of the Chairman and the majority of Directors present.\r\n\r\nTrading Window Closure Notice:\r\n\r\nIn connection with the above, and per the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives from July 1, 2026, and will remain closed until 48 hours after the declaration of the said financial results.\r\n\r\nYou are requested to kindly take this information on your record.\r\n\r\nYours faithfully,\r\nFor First Fintec Limited\r\n\r\nCompliance Officer