PMC Fincorp Ltd — Important, 01-04-2026: Company Update

PMC Fincorp's Board has approved a change in Mr. Puneet Arora's designation from Executive Director to Non-Executive Director, effective immediately. He will no longer handle daily operations but will continue contributing at the Board level for his remaining tenure until February 2031, allowing the company to retain his valuable experience. For shareholder approval of this and other matters, the Board also appointed M/s A. K. Choudhary & Associates as Scrutinizer and NSDL for remote e-voting, ensuring a fair and transparent Postal Ballot process. This move aligns executive roles with ongoing strategic contributions.