Outcome of the Board Meeting held on October 27, 2026 for the Appointment of Mr. Atul Narendra Malik as the Chief Executive Officer (CEO) of the Company with effect from October 27, 2026

To, October 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers Rotuda Building,Dalal Street, Mumbai – 400001 Scrip Code: 534060 Sub: Outcome of the Board Meeting held on October 27, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of PMC Fincorp Limited, at its meeting held on Tuesday, October 27, 2026, has, inter-alia, based on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Atul Narendra Malik as the Chief Executive Officer (CEO) of the Company with effect from October 27, 2026, subject to the terms and conditions as approved by the Board and applicable statutory and regulatory approvals, wherever required. The relevant details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") is enclosed herewith as ‘Annexure A’. The meeting commenced at 10:30 AM and concluded at 11:00 AM. This is for your information and records. Thanking you, Yours faithfully, For PMC Fincorp Limited Kailash Company Secretary & Compliance Officer Membership No.: ACS 51199 Encl: As Above Annexure A Appointment of Mr. Atul Narendra Malik as a CEO of the Company: Reason for change viz. Appointment of Mr. Atul Narendra Malik as the Chief Executive appointment, re-appointment, Officer (CEO) of the Company. resignation, removal, death or otherwise; Date of appointment & terms With effect from October 27, 2026. of appointment Term-Full time employment Brief profile (in case of A dynamic and results-oriented professional with over 22 years of appointment); successful experience in Equity Capital Markets (ECM), fund raising, investment banking, debt syndication, and business growth. Demonstrates strong expertise in strategic planning, revenue generation, profitability enhancement, and operational leadership. Proven ability to lead business turnarounds, manage complex challenges, build strong relationships with financial institutions and promoters, and drive organizational performance through effective leadership and strategic decision-making. Mr. Malik’s professional experience includes corporate fundraising through equity and debt instruments at ICICI Securities Limited; financial products, services and regional business development roles at Angel Broking Limited, Reliance Money Limited and Indiabulls Securities Limited; business consultancy and funding- related responsibilities at Kivaan Global LLP and equity broking and SME market making at Quantum Global Securities Limited Disclosure of relationships Not applicable between directors (in case of appointment of a director).