News Announcement

PMC Fincorp: Board Meeting Outcome for 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).

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