Intimation of Book Closure for the 41st Annual General meeting

To, August 31, 2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 534060 Subject: Intimation of 41st Annual General Meeting (“AGM”), and Book Closure Dear Sir/Madam, This is to inform that the 41st Annual General Meeting (AGM) of PMC Fincorp Limited (“the Company”) is scheduled to be held on Thursday, September 24, 2026 at 11.00 A.M. through Video conferencing/ other audio-visual means without the physical presence of the Members at the meeting, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). In this regard, we wish to inform the following: 1. Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and relevant circulars issued by MCA and SEBI, a copy of notice of AGM including e-voting instructions along with Annual Report sent to shareholders of the Company through electronic mode to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). These documents are also available on the Company’s website at www.pmcfincorp.com 2. The Company has provided the facility to vote by electronic means (remote e-voting as well as e- voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares on the Cut-off date i.e. Friday, September 18, 2026. The remote e-voting will commence at 9:00 A.M. (IST) on Monday, September 21, 2026 and end at 5:00 P.M. (IST) on Wednesday, September 23, 2026. Detailed instructions for registering email address(s) and e- voting/ attendance at the AGM are given in the AGM notice. 3. Further, pursuant to Section 91 of the companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from on Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of AGM. For PMC Fincorp Limited Kailash Company Secretary & Compliance Officer Membership No.: ACS 51199