PMC Fincorp Limited - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of PMC Fincorp Limited ('The Company') In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

we wish to inform you that the Board of Directors of the Company, at their meeting held today, have, inter alia, considered and approved the following businesses: I. Increase and alteration of the Authorized Share Capital of the Company from Rs. 52,00,00,000/- (Rupees Fifty-Two Crores only) divided into 52,00,00,000 (Fifty-Two Crore) Equity Shares of Re. 1/- each to Rs. 60,00,00,000/- (Rupees Sixty Crores only) divided into 60,00,00,000 (Sixty Crore) Equity Shares of Re. 1/- each. II. Issue and allotment of upto 2,00,00,000 Fully Convertible Warrants (''Warrants'') of face value of Re. 1/- each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant to persons belonging to Promoter Category and upto 5,00,00,000 Fully Convertible Warrants (''Warrants'') of face value of Re. 1/- each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant to persons belonging to Non-Promoter Category, on preferential basis.