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PMC Fincorp Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 07 2025

03:51 PM, 7th Aug 2025

Dear Sir/MadamPursuant 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 7 2025 inter -alia:1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company;

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