PMC Fincorp News

In compliance with the Provisions of Regulation 44(3) and other applicable Provisions of the SEBI (LODR) Regulation 2015, we hereby submit Voting Results with Scrutinizer Report.

39th Annual General Meeting of the company (PMC Fincorp Limited) held on July 25, 2024 through Video Conference /Other Audio Visual Means.

Results Publication in newspaper for the quarter ended June 30, 2024

Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015 (Listing Regulation) the Board of Directors of the Company meeting held July 11, 2024 inter -alia considered and approve the Un-audited standalone Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report issued by Statutory Auditor of the Company.

Dear Sir/Madam,Pursuant 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 July 11, 2024 inter -alia:1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company;

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 2024

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve Dear Sir/Madam,Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 11, 2024, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company.

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2023, along with the Limited Review Reports.

Newspaper publication -Disclosure under Regulation 30 & 47 of SEBI Listing Regulation

Intimation of Book Closure for the 39th Annual General meeting ("AGM")

Dear Sir/Madam,Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of 39th Annual General Meeting (AGM) of the Company which is scheduled to be held on Thursday, July 25, 2024 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio - Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs).You are requested to kindly take the same on your records.

39th Annual General Meeting ("AGM") of the Company will be held on Thursday July 25, 2024 at 11:00 a.m. IST Through VC/OAVM accordance MCA and SEBI Circulars.

Copy of Newspaper Publication

Intimation of Trading Window closure

M/s Anamika Bhola & Associates, Practicing Company Secretary has been appointed Secretarial Auditor of the Company.

M/s KPSP & Associates Chartered Accountant firm has been appointed as the Internal Auditor of the Company for the FY 2024-25, 2025-26 & 2026-27;

Meeting held today i.e. June 27, 2024 has inter-alia transacted the following businesses: 1. Considered and approved the notice of 39th Annual General Meeting of the company for the financial year ended on March 31, 2024; 2. Approved the appointment of M/s KPSP & Associates, Chartered Accountant (FRN No. 019471N) as the internal auditor of the Company for the FY 2024-25, 2025-26 & 2026-27; 3. Approved the appointment of M/s. Anamika Bhola & Associates, Practicing Company Secretaries (Membership No.:A26132 & Peer review Certificate No.: 3417/2023 as the Secretarial Auditor of the Company for the Financial Year 2024-25:

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve the following business:1. To consider the Notice of 39th Annual General Meeting.2. To consider the appointment of Internal Auditor of the Company.3. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2024-25.4. Any other urgent business with the permission of the Chairman.The said notice may be accessed on the company''s' website www.pmcfincorp.com and may also be accessed on the website of stock exchange i.e. www.bseindia.com. You are requested to kindly take the same on record.

Intimation of Change in the Contact Number (Landline) of the Registered Office of the Company

1. Approved the increase and alteration of Authorized Share Capital of the Company from Rs. 60,00,00,000/- (Rupees Sixty Crore Only) divided into 60,00,00,000 (Sixty Crore) Equity Shares of Re. 1/- each to Rs. 90,00,00,000 /- (Rupees Ninety Crore Only) divided into 90,00,00,000 Equity Shares of Re. 1/- each, subject to the approval of the members of the Company2. Considered and approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis ('Rights issue'), for a maximum amount upto Rs. 49,00,00,000/- (Rupees Forty Nine Crore Only) (the 'Issue'), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI (ICDR) Regulations'), as amended, and other applicable laws.

Please find herewith copy of Newspaper publication for the Audited Standalone Results for the Quarter and Year Ended March 31, 2024.

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve the proposal for raising of funds, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instrument including equity shares/convertible securities by way of rights issue, preferential issue or such other modes as may be decided by the Board.Further, pursuant to our letter dated March 28, 2024 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of Board Meeting i.e. till June 7, 2024 the Trading window shall re-open on June 8, 2024

please fine herewith results for the audited standalone Results for the quarter and year ended March 31, 2024

Dear Sir/Madam,We 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 Auditor''s 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

Regulation 24A(2) SEBI(LODR) Regulation, 2015, we are submitting copy of Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024, issued by M/s Anamika Bhola & Associates Practicing Company Secretary

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2024.

Dear Sir/Madam,The company has been informed by the Registrar and share transfer Agent (RTA) that they have changed their name from Indus Portfolio Private Limited to Indus Shareshree Private Limited w.e.f. April 23, 2024copy of Certificate of Incorporation pursuant to change of name is enclosed for your record.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.