PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

To, August 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers Rotuda Building,Dalal Street, Mumbai – 400001 Scrip Code: 534060 Sub: Intimation of Board Meeting pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015 to be held on August 13, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter-alia to consider, approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. Further, pursuant to our letter dated June 19, 2026 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till August 15, 2026 the Trading window shall re-open on August 16, 2026. You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For PMC Fincorp Limited Kailash Company Secretary & Compliance Officer Membership No.: ACS 51199