First Fintec Limited has informed the Bombay Stock Exchange of a forthcoming Board of Directors meeting, scheduled for May 30, 2026. The intimation, dated May 8, 2026, was submitted to the Department of Corporate Services at BSE Limited, P.J. Towers, Dalal Street, Mumbai, and signed by V.S.R. Sastry, Director, COO & Compliance Officer of the company.

Board Meeting Agenda

The board meeting has been convened to deliberate on key corporate matters. The following items are on the agenda for the meeting:

• Audited Financial Results: Consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.
• Other Business: Any other business with the permission of the Chair.

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

The filing was made in compliance with applicable regulatory requirements and addressed to the Manager, Department of Corporate Services, Bombay Stock Exchange Limited. The notice confirms that the board will review and approve the company's audited financials covering both the fourth quarter and the full financial year ended March 31, 2026.

First Fintec Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following a board meeting held on February 14, 2026. The company submitted its quarterly results under Regulation 33 of SEBI Listing Regulations 2015 to the Bombay Stock Exchange, with scrip code 532379. The company, operating in the Fintec/Edtec segment, reported encouraging financial performance with sequential quarterly growth.

Quarterly Financial Performance

The company's Q3 FY26 results showed strong sequential improvement across key financial parameters. Total revenue for the quarter reached ₹8.32 million, representing growth from ₹7.25 million in Q2 FY26 and ₹7.10 million in Q3 FY25.

Expense Management and Profitability

First Fintec Limited maintained disciplined expense management during the quarter. Total expenses for Q3 FY26 were ₹6.54 million compared to ₹6.49 million in the previous quarter. The expense breakdown included employee benefits expense of ₹1.90 million, operating and other expenses of ₹4.45 million, and depreciation of ₹0.19 million.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, First Fintec Limited achieved total revenue of ₹22.60 million, marking significant growth from ₹16.24 million in the corresponding period of the previous year. The company's revenue from operations reached ₹21.00 million compared to ₹13.97 million in the prior year period.

Segment Performance and Business Operations

The company operates exclusively in the Fintec/Edtec segment, with total revenue of ₹8.32 million for Q3 FY26 and ₹22.60 million for the nine-month period coming entirely from this segment. First Fintec Limited continues to operate under business continuity protocols with work-from-home arrangements implemented since the COVID-19 pandemic. The company reported no pending investor complaints at the beginning of the quarter and received no new complaints during the period.

Earnings Per Share and Regulatory Compliance

The company reported earnings per share of ₹0.154 for Q3 FY26, compared to ₹0.056 in Q2 FY26 and ₹0.240 in Q3 FY25. For the nine-month period, earnings per share stood at ₹0.261 versus ₹0.190 in the previous year. The paid-up equity share capital remained stable at ₹104.03 million with a face value of ₹10.00 per share. The board meeting commenced at 1:00 PM and concluded at 1:30 PM on February 14, 2026, with the results being reviewed by the audit committee and approved by the board of directors under the chairmanship of Mr. Abhishek Kotulkar.