Disclousure under Regulation 30(5) of SEBI LODR Regulation 2015

To, November 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers Rotuda Building,Dalal Street, Mumbai – 400001 Scrip Code: 534060 Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, consequent upon the appointment of Mr. Atul Narendra Malik as Chief Executive Officer (CEO) of PMC Fincorp Limited with effect from October 27, 2026, the Board of Directors has authorized today’s Board Meeting dated November 11, 2026 the following Key Managerial Personnel for determining the materiality of events or information and making disclosures to the Stock Exchange(s): S. Name Designation Contact Details 1. Raj Kumar Modi Managing Director Rkmodi.1966@gmail.com 2. Prabhat Modi Whole Time Director prabhatmodi@pmcfincorp.com 3. Mr. Atul Narendra Malik Chief Executive investorrelations@pmcfincorp.com Officer (CEO) 4. Chandresh Kumar Sharma Chief Financial Officer contact@pmcfincorp.com (CFO) 5. Kailash Company Secretary & compliances@pmcfincorp.com Compliance Officer The aforesaid information is also being disclosed on the website of the Company www.pmcfincorp.com This is for your information and records. Thanking you, Yours faithfully, For PMC Fincorp Limited Kailash Company Secretary & Compliance Officer Membership No.: ACS 51199