Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors ....

To, August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers Rotuda Building,Dalal Street, Mumbai – 400001 Scrip Code: 534060 Sub: Outcome of the Board Meeting held on August 13, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 13, 2026 inter –alia: 1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 and we are enclosing herewith: a) Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026; b) Limited Review Reports issued by M/s Sunil K. Gupta & Associates., Statutory Auditors of the Company on Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026: c) Disclosure of Statement on deviation or variation for proceeds of preferential issue (Warrant Allotment). 2. Considered and approved the Notice of 41st Annual General Meeting of the company for the financial year ended on March 31, 2026; The 41th Annual General Meeting of the Company to be held through Video Conferencing (‘VC’) other Audio-visual means ("OAVM’) on Thursday, September 24 2026, at 11:00 A.M. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, and the Listing regulations read with general circulars issued by the ministry of Corporate Affairs (‘MCA’) and SEBI from time to time; In this regard, Notice of the Annual General M0eeting of the Company (along with Annual Report for the financial year 2025-26), will be circulated to the members of the Company/ all other concerned, in due course; The Meeting of the Board of Directors commenced at 4.00 P.M. (IST) and concluded at 04.50 P.M. (IST). The aforesaid results are also being made available on the Company's website at www.pmcfincorp.com 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.: ACS 51199 Encl: As Above PMC FINCORP LIMITED CIN : L27109UP1985PLC006098 Regd Office :- B-10 VIP Colony, Civil Lines Rampur UP-244901 Corp Office :- 201 & 202, Second Floor, Rattan Jyoti Buildin1g8,, Rajendra Place, New Delhi-110008 Ph. : 011-47631025/26/27 Email :- compliances@pmcfincorp.com website : www.pmecfincorp.com STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs.In Lakhs) Quarter Ended Year Ended 3 Months ] c";";:m‘:‘"“ Financial Year s Ended Ended 30-06-2026 Ended Ended 31-03-2026 31-03-2026 | 30.06-2025 Unaudited Audited Unaudited Audited 1_|Revenue from Operations (8) Interest income (b) Sale of Shares 48387 386.99 492.94 1,824.06 L r B s (c) Profit on Sale of Investments. 14817 5 158.93 % (d) Dividend Income 0.08 133 027 6.63 (e) Net gain on fair value changes. , 10.23 406 26.73 (f) Other income Total Revenue from Operation 25.56 (20.69)| 2322 (7.02)] 637.68 377.86 679.42 1,850.40 Il_[Other Income - 7 5 2 [ Total Inome ( 1+11) 637.68 377.86 679.42 1,850.40 IV_|Expenses (a) Finance Cost - 28.84 90.09 337.01 (b) Employee benefits expense 2252 2252 2101 94.24 (c) Depreciation and amortization expense (@ Purchases of stock-in-trade 1 3. 03 1 s. 58 1.66 6.56 (e) Changes in inventories of finished goods, work-in-progress and stock-in trade 2 - A (f) Loss on Sale of Investments (g) Net loss on fair value changes - 32415 = 412.92 () Other expenses 10.66 - - - 31.25 27.02 2636 120.08 Total Expenses 65.46 404.11 139.12 97081 V_|Profit (Loss) before exceptional items and tax (IllV) 57222 (26.25) 540.30 879.59 VI |Exceptional ltems < z : Z VIl [Profit/ (Loss) before tax (IV-V1) 57222 (26.25) 540.30 879.59 Tax Expenses a) Current Tax b) Adjustment Tax on Earlier Years 107.45 86.46 131.64 336.30 - - - <) Deferred Tax 3317 (71.92) - 71.92) VIl |Total Tax Expenses. 140.62 14.54 13164 264.38 'X_|Net Profit/(loss) for the periodiyear after Tax ( VII-VIIl ) 43160 (40.79) 408.66 815.21 X_|Other Comprehensive Income Item that will not be reclassified to profit or loss. Re-mesurement of defined benefil obligation i % g . B Fait value changes of equity instruments through other comprehensive income. 164,51 70.54 (12.94)| 538.58 Income Tax relating to ilems that wil not be reclassified (o profi or oss E 2 : 5 XI_|O Tot th ae lr C c oo mm pp rr ee hh ee nn ss ii vv ee II nn cc oo mm ee f/ o( rL to hs es ) p ef ror i ot dh e [ Cp oe mr pi ro id s/ iy ne ga r o f Profit/ioss and other 164.51 70.54 (12.84), 538.58 e Xil ll | |aC io dm p Ur pe h Ee qn us ii tv ye S I hn ac ro em Ce a] p i( tI aX l+ X () F ace value Rs.1/-) 7159 26 0. 81 21 71229 0. 87 25 713 295 0. 87 22 71, ,1 15 23 0. 87 29 XIV |Other Equity 11,448.90 XV_|Eamnings Per Share :- Basic (in Rs) (Not Annualised) 006 -0.01 0.06 009 Diluted (in Rs.) (Not Annualised) 005 -0.01 005 008 Notes : The above standalone results for the quarter ended June 30, 2026 along with restated comparative quartor have been reviowed by the Audil Commilts and subsoquontly approved by tho 1 u[ nB mo oa vr dd o ff eD di r oe pc it nio or ns of the Company at ts meeting held on Aug. 13,2026, The Statutory Audiors of the Company have carried out a Limited Review of these Resuls, and have exprossod an 2 [ [|B BP a aN s sC e e dF L i a Rn y ec e go r ur lp u a n tL d ii e om r ni t t (e h Sd e B ( RMt )a :h s e l A eC r Ro em D vp i ira sen c ey t d’ i o) Rni e s - g uRa le aN s to e on r r- v yD ee F p B ro aas mni ekt w t o oa f r k I ki n n d fg i oa rN (e NNn Bo- FnB C-a En sak n di k an i tg n e g dF i F On ia cnn tac oni bca eil a r lC 2o C 2m ,o p m 2a p 0an 2n 1y y ( i- sN sSB ucF eaC dl - e bN yBD a R" s) le dre Rgi es gt ue lr ae td i ow ni )t h D it rh ee c iR oe ns se ,r v 2e 0 2B 3a n dk a to ef d i Ond ci ta o ( be‘ re 1 9RB ,I ' 2) 0a 2n 3 d r ec al da s ws ii tf hi e td h ea s S cN aB loF G - T |ah me nFi dn ea dn c fi ra ol R le is meu l ts io mf t )h e nC do nm op tia fn iey uh na dv ee b Se ece tn op nr e 1p 3a 3r e od ea Cc oc mo pr ada nn ic ee w Ai cl th 2I 0nd 1i 3a .n Accounting Siandard (ind AS) as per Companies (indian Accounting Standards) Rules, 2015 (as] 4_|As the company is engaged in a single segment i.e., Financial/ Investment Acti ties, hence there is no separate reportable segment as per Ind AS 108. [Additional informations for the year ended June 30, 2026 Quarter ended Year endod S |Particulars Junr 30,2026 | March 31,202 | Juno 30,2025 | March 31,2026 |MAC3h1, (Un-Audited) (Auditod) (Un-Audited) (Audited) | 0oy U e(D teb i i- TE q Tuil oy R ma ml al do c a[ Debt socurties + Borrowing(other than debl securilies) + DeposTs + other 0.0 0.0 027] 000 027] ii_[Net Worth (in lakns) [Total Equity] 16165 82 18569.72 1725857] 18569.72| 1602 86| iii_[Net Profit after tax (in lakhs) 43160 4079 408 65| 615.21] 143498 iv_|E Ta or tan li n dg bp le sr s fh oa tr ae [ an sof ea tn sn u ra al tii os e [d D] e bl securiies + Bomowings (other Than debi securiies) 0.0g] 001 0.0 0.09) 0.20) v¥ i_ _| _D |e Nep to s pri ot fis aO rt gh ie nr [d Pe rb ofi is t] a/ tT eo rt a tl xA /s Ts oe tat l Income] 67.6S 8%y 10.8{ 0e %d 60.12 52 %9 33.22 59 %9 _66.o 052 vii_[Book Value 2:9) 261] 243 261 237] © | These financialresult will be mado available on the companies web site viz www pmclincorp.com and on the website of BSE LId. viz wwwbseindia.com respectively. 7_|The figure of previous quartersivear have been regroupedireciassified, wherever necessary. 8 _[Diutod EPS i calcuated on the basis of assumed conversion of §,00,00.000 fully convertble warrans issued on preferental basis during the fiancil year snding March 31, 2025, Place : New Delhi Date : 13108120268 Managing Director / DIN: 01274171 SUNIL K. GUPTA & ASSOCIATES Phone : 01493-221987 B.O. : A-10, Ganpati Plaza CHARTERED ACCOUNTANTS Bhiwadi-301019 (Raj.) Head Office : 4232/1, Ansari Road Darya Ganj, NEW DELHI-110002 Email : mahes [Showing first 8,000 characters — download PDF for full document]