Appointment of Mr. Puneet Arora as an Additional Director Designated as a Executive Director w.e.f. February 17, 2026

PMC Fincorp Ltd has appointed Mr. Puneet Arora (DIN: 03056312) as an Additional Director designated as Executive Director, effective February 17, 2026, for a 5-year term subject to shareholder approval. Mr. Arora is a Chartered Accountant with over 16 years of experience in financial markets, audit and assurance, equity markets, proprietary trading, Alternative Investment Fund (AIF) structuring, and debt syndication. He is not debarred by SEBI and has no disclosed relationships with existing directors. The appointment follows a recommendation from the Nomination and Remuneration Committee and was approved unanimously by the Board.