Public Notice and Advertisement regarding 41st AGM of the Company to be held on Thursday September 24, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

BSE Limited August 28, 2026 Department of Corporate Services 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code-534060 Sub: Public Notice & Newspaper Advertisement – 41st AGM of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on September 24, 2026. Dear Sir/Madam, The Ministry of Corporate Affairs (“MCA”) has, vide its circular no. 09/2024 dated September 19, 2024, and the latest being General Circular No. 03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD-PoD2/CIR/2024/133 dated October 3, 2024 permitted convening the Annual General Meeting (“AGM”) due in the Year 2026 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without the physical presence of the members at a common venue. Accordingly, forty First (41st) Annual General Meeting (AGM) of PMC Fincorp Limited (“the Company”) will be held on Thursday, September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with aforesaid Circulars and applicable SEBI circulars. In terms of the said circulars issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspapers informing about 41th AGM of the Company and other details as per said MCA circular. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspaper publications published on August 28, 2026: 1. Financial Express in English Language 2. Jansatta in Hindi Language The Newspaper advertisements can also be accessed at the website of the Company i.e. 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.: A51199 Encl: A/a WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 28, 2026 FINANCIAL EXPRESS IDBI BANK LTD (1) IDBI BANK ] AR GGU L ERALELA POSSESSION NOTICE ; New Friends Colony Branch , New Delhi | q PUn]C\b nC‘lthf‘IC\_ ban Near Sale Tax Offi c??.- = [Under Rule 8({1) of Security Interest lpurcf::r[plgja‘:jlgnz-.znfl;cozlgfir - L wthe name you can BANK upon | | Kanth Road, Moradabad (Enforcement) Rules, 2002] Advertisement to be published I the NOTICE FOR BREAK OPEN OF LOCKER This is to inform you that the locker holders of our NFC Branch IDBI bank : . P ’ g ; . = newspapeforr corversion of Section8 Whereas, The undersigned being the Authorised officer of the PUNJAB NATIONAL BANK, under Securitisation and Reconstruction of Financial Assets company into & Private Limited relating to the following locker accounts have failed and neglected to pay the prescribed locker rent for a long time in spite of our various notices and and Enforcement of Security Interest Act, 2002 {Act No. 54 of 2002) and in exercise of powers conferred under section 13(12) read with Rule-3 of the Before the Regional Director, Ministry of demands made to them. As per #Terms and conditions agreed to by the Security Interest (Enforcement) Rules, 2002 issued demand noticoen the date mentioned against account and stated herein calling upon them to repay the Corporate Affairs, Northem Region, locker holder, the bank will be at liberty to break open the said lockers in the amount within 80 days from the date of receoif psaitd notice. Dilhi - 110003 event of non-payment of rent. AccordmgIY], it is proposed to break open the The borrower having failed to repay the amount, notice is heraby given to the borrower/ guarantor and the public in general that the undarsigned has In the matter of Ihe Companies Act, 2013, said locker on 14.09.2026 by serving the formalities and the respective taken possession of the property described herein below in exercise of powers conferred on him/her under section 13{4) of the said Act read with rule 8 of Under Section §(4) of The F“"“P""i“ Acl, locker holders are advised to aglproach the branch before the due date and the Security Interest (Enforcement) Rules, 2002, The borrower/gurantor in particular and the public in general are hereby cautioned not to deal with the s 'eacl.‘""‘;‘l"e Zzlm‘“ the Comparves settle the dues to avoid action. The charges for break open would be borne property and any dealings with the property will be subject to the charge of the PUNJAB NATIONAL BANK. for the amounts and interest thereon. el eijmu by the renters and the bank reserves the right to take legal action for The borrolwe-rs attentionsis irwited to provisions_ofsub-section (8) of section 13 of the act, in respecotf time available to redeem the secured asset, Details In the matier o HILLCREST FOUNDATION recovery of the same along with rent arrears / other charges etc.. of properties where possession had been taken is as follows: {CIN: UB0903UP2020NPLI36570) 2 No.|Locker | Due No. From Name and Address Name of the Date of comgany ncarporated wnder the Companies f]:_; Borrower/Guarantor/ Descriptluprl':;::;:;mmwahle A?nit::i n:;npger Demand Notice Act, 2013 having ils regisiensd offios at 119/68 Mrs. SHABANA LIYAQAT ALl QURESHI / Mr. Mortgagor Name Demand Notice |[Dale of Possession ;:gfi:gggfl“mn Fuiri; Kangu, tay 1 |82/133 |31/03/2023 Mohammed Igbal butt /D 832, Ground Floor, New 1 |Harveer S/o Omkar|Allthat Part & Parcel of Property situated al: Moh Koriyan Dakshini (Harshnagar) Kasba| Rs.9,59,208.91 11.05.2026 sressenessen ApplicaNt Friends Colony, Delhi- 110065 (Borrower/Martgagor) | & Tehsil- Bila, Distt- Moradabad, (UP), Registared in Bahi No. 01, Zild No. 7765, Page| as on 30.04.2026 + 24.08.2026 MNotice i hereby given 1o the General Pubiic Sd/- Dharamvir Slo Bahadur | NO. 347 to 362, S| No. 5334, Dated- 30.04.2024 Registered at SRO Bilari Moradabad int. & other that tna b m!engmg to make o Date: 27.08.2026 Authorized Signatory Singh (Guarantor) TolaFrves £5i035 20, lf Stanting inthe neme ol Hajvser Sia,Oimbar, Bounded as; GLCiA Z’Z’Lfiffil}'fi«.fie cflfip'anfé";fl?i%fi??e; Place: Delhi IDBI Bank, New Friends Colony Branch Braneh: Bilari, East: House of Sh.ri Gopali West: Rasta 2 mir. Wide North: House of Viresh South: with Rule 23(4) of the Companies Moradabad (UP) House of Smt. Manju {Incorporation) Rules, 2014 and is desirous of r‘ PMC FINCORP LIMITED converting tha Section & Company Inlo a CIN: L27109UP1335PLCODESIS 2 |Mohd Arkan Sfo Sattar | Allthat Part& Parcel of Property situated at: Moh. Ansariyan, Uttari, Ward No. 18, Kasba| Rs. 9,25,748.15/- 11.05.2026 private Bmded company by adding the word Regd. Office: B-10, VIP Colorry, Civil Lines, Rampur-224001, U P Hussain (Borrower/|Bilari Tehsil-Bilari & Disti- Moradabad, (UP), Registered in Bahi No. 01, Zild No. 7228,| as on 30.04.2026 + [ 5 0e 5000 Bz L] W dncts of Ve Shedel Corp. Office: 201 & 207, 2nd Fioor, Ratan Jyoti Buiking, 18, Rajendra Place, New Delli-110008 Mortgagor) Page No. 303 to 316, S| No. 821, Dated-28.01.2023 Registered at SRO Bilari int. & other szfalmeflfr;;g;m Dz'tf;fifsmrm Ph: - 011- 47831025, 28, 27; E-mail: complisncas@pmefincarp.com website: ward pmcfincorp.com Branch: Bilari, Mumd_abad. Total Area- 83.55 sq, mir, Sta nding in the name of Mohd, Arkan _S.fo Sattar, charges e & ampany 1o g‘\;e e!{le-:'. ior itioh NO'.|'1|E€ 10 TH%HEMBERS WITH RESPECT TO Moradabad (UP) Hussain. Bounded as: East: Rasta 14 fit Wide West: House of Kallu Husain & Other coniversin alier e saricelltion oflcstee THE 415T ANNUAL GENERAL MEETING, North: Plot Of Smt. Farmeeda South: Plot of Sagarpur Walon Ka Any person whose inferest is fkely lo be The 415t Annual Ganeral Meeting (*AGM") ofP MC Fincorp Limited {"iha Company™wi)ll ba 3 [Sh. Shamshad sfo Sh, | 1. Praperty Situated at Mohalla - Begum Sarai, Kalan, Behind Old PNB, Amroha, (UP),| Rs. 6,22,758.92,- | 09.06.2026 sl ba lepioadt engeiialiaclte theid on Thursday September 24, 2026 at 11,00 AM, (IST) through Video Conferencing Ashig Ali (Borrower/|Area 17.50 sq. mirs.. (In the na [Showing first 8,000 characters — download PDF for full document]