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

PMC Fincorp Limited has appointed Mr. Puneet Arora as an Additional Director, designated as an Executive Director. This decision, following a review by the Nomination and Remuneration Committee, was unanimously approved by the Board. Mr. Arora, a seasoned Chartered Accountant with over sixteen years of experience in financial markets, audit, equity markets, and investment management, brings expertise in financial discipline and strategic capital allocation. His five-year term is subject to shareholder approval, strengthening the board with extensive financial and governance experience to drive structured growth.