Disclousure under Regulation 30

To, August 17, 2026 BSE Limited Phiroze Jeejeebhoy Towers Rotuda Building,Dalal Street, Mumbai – 400001 Scrip Code: 534060 Sub: Outcome of the Board Meeting held on August 17, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions 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 August 17, 2026, has, inter alia, considered and approved the following matters: 1. Considered and approve Appointment of Statutory Auditor for a period of five years: Based on the recommendations of the Audit Committee of the Company, the Board recommended appointment of M/s. Sunil K. Gupta & Associates, Chartered Accountants (Firm Registration No. [002154N]), as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 41st Annual General Meeting and continuing until the conclusion of the 46th Annual General Meeting to be held in the year 2031, subject to the approval of the Members at the ensuing Annual General Meeting. 2. Considered and approved the Final 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 Meeting 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 15.00 P.M. (IST) and concluded at 15.30 P.M. (IST). The aforesaid results are also being made available on the Company's website at www.pmcfincorp.com 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’. 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 Annexure A Appointment of Statutory Auditor 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, appointment, re-appointment, Chartered Accountants, having (FRN: 002154N) as resignation, removal, death or Statutory Auditors of the Company. otherwise; Date of appointment / 17th August, 2026, Subject to approval of members. reappointment / cessation (as applicable) & / re- appointment Brief profile (in case of M/s. Sunil K. Gupta & Associates started its journey in appointment); 1980, from New Delhi. It is a well renowned firm which has experience of more than 45 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).