PMC Fincorp Limited - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 11, 2024

Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on July 11, 2024 inter -alia: 1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company;