PMC Fincorp has accepted the resignation of Puneet Arora from the post of Non-Executive Non-Independent Director. The change takes effect immediately on September 2, 2026.

Arora cited preoccupation with other professional commitments as the reason for stepping down. He confirmed there are no material reasons for his resignation beyond those stated in his letter.

The company disclosed the move pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Kailash, Company Secretary and Compliance Officer.

Key Details

Arora thanked the Board and management for the opportunity to serve during his tenure. The company has been instructed to intimate the Registrar of Companies, Stock Exchanges, and the RBI regarding the cessation.

PMC Fincorp Limited will hold its 41st Annual General Meeting on September 24, 2026, at 11:00 am via video conference. The meeting aims to adopt the audited standalone financial statements for FY26, reappoint Mr. Raj Kumar Modi as a director, and appoint M/s. Sunil K. Gupta & Associates as statutory auditors.

The company announced the date in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 and SEBI Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 05, 2025. These regulations permit convening annual meetings without physical presence at a common venue.

Key Agenda Items

The Board of Directors has placed three ordinary resolutions before shareholders:

• Adoption of Financial Statements: Shareholders will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Reappointment of Director: Mr. Raj Kumar Modi (DIN: 01274171), Managing Director, retires by rotation and offers himself for reappointment. He has served on the board since January 27, 2003, and holds 72,64,800 equity shares. His proposed remuneration is ₹2,50,000 per month.
• Appointment of Statutory Auditors: M/s. Sunil K. Gupta & Associates (Firm Registration No. 002154N) will be appointed as statutory auditors for a term of five consecutive years, from the conclusion of this AGM until the conclusion of the 46th AGM in FY31. This follows the resignation of the previous auditor, M/s. Pankaj Gupta & Co., which cited "increasing of fees" as the reason for stepping down before completing its term.

Voting and Logistics

Members can exercise their voting rights through remote e-voting or during the meeting via the National Securities Depository Limited platform. Remote voting begins on September 21, 2026, at 9:00 am and concludes on September 23, 2026, at 5:00 pm.

The cut-off date for determining eligible members is September 18, 2026. The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026. Shareholders who acquire shares after the dispatch of the notice but hold them on the cut-off date can obtain login credentials by contacting the registrar.

Shareholder Instructions

The company urged shareholders to register their email IDs to receive the electronic copy of the AGM notice and the integrated Annual Report for FY26. Physical shareholders must update their details with Indus Portfolio Private Limited, while demat holders should coordinate with their depository participants.

The integrated Annual Report and notice are available on the company website. Kailash, Company Secretary and Compliance Officer, signed the communication on August 31, 2026.