PMC Fincorp has appointed M/s. Sunil K. Gupta & Associates as its statutory auditors for a term of five consecutive years. The Board of Directors approved the appointment during its meeting held on August 17, 2026, based on recommendations from the Audit Committee.

The new audit mandate will commence from the conclusion of the company's 41st Annual General Meeting and continue until the conclusion of the 46th Annual General Meeting in 2031. The appointment remains subject to the approval of members at the ensuing AGM.

Auditor Profile

M/s. Sunil K. Gupta & Associates, bearing Firm Registration Number 002154N, was established in New Delhi in 1980. The firm holds a Peer Review Certification Number of 015191 and is led by Mr. CA Mahesh Chandra Agarwal, a Fellow Member of the Institute of Chartered Accountants of India. With more than 45 years of experience, the firm provides a range of services including:

• Risk Advisory
• Tax and Regulatory
• Audit and Assurance Services
• Legal & Secretarial Compliances
• Forensic Audit and Investigation
• ESG Planning, Implementation and Monitoring
• Valuation Services
• Fixed Assets, Inventory, and On-ground Verification

Upcoming Annual General Meeting

The Board also approved the final notice for the 41st Annual General Meeting for the financial year ended March 31, 2026. The meeting is scheduled to be held through Video Conferencing or other Audio-visual means on Thursday, September 24, 2026, at 11:00 am IST.

The notice, along with the annual report for FY26, will be circulated to members in due course. The Board meeting commenced at 3:00 pm and concluded at 3:30 pm.

PMC Fincorp Limited has closed its trading window for designated persons and their immediate relatives effective from July 01, 2026. The closure will remain in effect until 48 hours after the conclusion of the Board Meeting scheduled to consider the un-audited standalone financial results for the quarter ending June 30, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for the prevention of insider trading and prohibition of unfair trade practices related to the securities market.

The Board Meeting will primarily focus on the consideration and approval of the financial results for Q1FY27. Consequently, all designated persons and their immediate relatives are advised not to trade in the securities of the company during this period to ensure compliance with regulatory standards.

The company has stated that the specific date for the Board Meeting will be communicated separately in due course. The intimation was formally addressed to BSE Limited on June 19, 2026, by Kailash, the Company Secretary & Compliance Officer of PMC Fincorp Limited.