PMC Fincorp Ltd

Dear Sir/MadamIn continuation to our earlier disclosure submitted on May 30 2023 on the captioned subject this is to inform you that Ms. Deepali Sehgal Kulshrestha has been allotted Director Identification Number (DIN): 10192105 by Ministry of Corporate Affairs on June 06 2023.Accordingly her appointment as an Additional Director (Non- Executive Independent) on the Board of PMC Fincorp Limited (the Company) is effective from June 19 2023.All necessary information(s) already been submitted with the stock exchange vide our above referred disclosure.Kindly take the same on your record.