PMC Fincorp Ltd — Important, 17-02-2026: Company Update

The Company's board has appointed Mr. Puneet Arora as an Executive Director, following the Nomination and Remuneration Committee's review. Mr. Arora, a seasoned Chartered Accountant with over sixteen years of diverse experience in financial markets, audit, and investment management, will serve a five-year term, pending shareholder approval. His extensive background in capital markets, governance, and financial structuring is set to strengthen the board's strategic decision-making and drive future growth.