AGM notice to the members of Fino Paytech - 29th Sept. 2025

05 September 2025

Notice of the 19th Annual General Meeting ("AGM") of Fino PayTech Limited, which is scheduled for Monday, September 29, 2025 at 02:15 p.m. (IST) through video conferencing (“VC”)/ other audio-visual means (“OAVM”) to transact the following businesses:

Ordinary Business:

• To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements as per Ind-AS for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon. 
• To appoint a Director in place of Mr. Amit Kumar Jain (DIN: 08353693), who retires by rotation and being eligible, offers himself for re-appointment.

Special Business:

• To approve the payment of remuneration to Mr. Amit Kumar Jain (DIN: 08353693), Whole-time Director and Key Managerial Personnel of the Company for the Financial Year 2025-26.

Instructions at glance

Cut-off date	Monday, September 22, 2025
Commencement of remote e-voting	Thursday, September 25, 2025 at 09:00 a.m. (IST)
End of remote e-voting	Sunday, September 28, 2025 at 05:00 p.m. (IST).
AGM	Monday, September 29, 2025 at 02:15 p.m. (IST)