Appointment of Statutory Auditor

BSE Limited September 26, 2026 Department of Corporate Services 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code-534060 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Part A of Schedule III of said Regulations, we would like to inform you that the Members of the Company at the Annual General Meeting held September 24, 2026 inter-alia approved the Appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants (firm registration no. 002154N), as statutory auditors of the company for the five consecutive years, from the conclusion of this Annual General Meeting until the conclusion of the forty Six Annual General Meeting of the Company to be held in the financial year 2031. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026; are provided in their relevant Annexures. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For PMC Fincorp Limited Kailash Company Secretary & Compliance Officer Membership No.: A51199 Encl: A/a Appointment of M/s Sunil K. Gupta & Associates, Chartered Accountants (firm registration no. 002154N), as statutory auditors of the company. Name of the Auditor / Audit M/s. Sunil K. Gupta & Associates having (FRN: 002154N) Firm Reason for change viz. Appointment of M/s. Sunil K. Gupta & Associates, Chartered appointment, re-appointment, Accountants, having (FRN: 002154N) as Statutory Auditors resignation, removal, death or of the Company. otherwise; Date of appointment / September 24, 2026. reappointment / cessation (as applicable) & / re-appointment Brief profile (in case of M/s. Sunil K. Gupta & Associates started its journey in 1980, appointment); from New Delhi. It is a well renowned firm which has experience of more than 46 years. Mr. CA Mahesh Chandra Agarwal is a Fellow Member of the Institute of Chartered Accountant of India. Firm Peer Review Certification Number: 015191. It provides Risk Advisory, Tax and Regulatory, Audit and Assurance Services, Legal & Secretarial Compliances, Fixed Assets, Inventory, Onground Verification, Forensic Audit and Investigation, ESG Planning, Implementation and Monitoring, Valuation services to its various clients. Disclosure of relationships Not applicable between directors (in case of appointment of a director).