The Board of Directors of First Fintec Limited (Firstobject Technologies Limited) met at the registered office of the company on 14 April 2022 and interalia considered and appointed Mr. Rajan Vasudev Pillai as the Non- Executive Chairman and Director of the Board Of Directors of the company. The appointment of Mr. Rajan Vasudev Pillai is due to the casual vacancy arising from existing Non-Executive Chairman and Director, Dr. Vivek Hebbar, whose inability to continue was for contingent emergency health reasons. Considering the grounds for casual vacancy being contingent emergency health related, the Board of Directors have agreed to fill the casual vacancy with the existing Director Mr. Rajan Vasudev Pillai as Non-Executive Chairman and Director to hold the office up to the upcoming AGM, under the provisions of Section 149(6) and Sec 161(4) of the Companies Act 2013 and Rule 5 of Companies Rules 2014 as applicable.