PMC Fincorp Ltd

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 10 2023 inter -alia:1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company;2. Approved the Draft Notice of the 38th Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) /Other Audio Visual Means (OAVM).The Meeting of the Board of Directors commenced at 4.00 p.m. (IST) and concluded at 06.00 p.m. (IST).