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PMC Fincorp Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On May 27 2024

05:49 PM, 27th May 2024

Dear Sir/MadamWe wish to inform you that at the Board Meeting held today i.e. on May 27 2024 the Board of Directors of PMC Fincorp Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31 2024Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations) we are enclosing herewith the following:1. Audited Standalone Financial Results of the Company for the quarter and Year ended March 31 2024; 2. Independent Auditors Report issued by M/s Pankaj Gupta & Co. Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31 2024:3. Declaration on Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Raj Kumar Modi Managing Director of the Company

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