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PMC Fincorp Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On May 29 2023

06:17 PM, 29th May 2023

Dear Sir/MadamPursuant to Regulation 30 and 33 of SEBI (LODR) 2015 (Listing Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 29 2023 inter -alia:1. Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023 and we are enclosing herewith:a. Audited Standalone Financial Results of the Company for the quarter and Year ended March 31 2023;b. 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 2023:c. 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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