Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on August 10, 2022, the Board of Directors of PMC Fincorp Limited (the Company) approved the Unaudited Standalone Financial Results of the Company for the quarter (Q1) ended June 30, 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter (Q1) ended June 30, 2022; 2. Limited Review Report issued by M/s Sunil K. Gupta & Associates, Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter (Q1) ended June 30, 2022: 3. On the recommendation Nomination & Remuneration Committee, the Board of Directors at its Meeting held today, Change the Designation of Mr. Prabhat Modi from Non-Executive Director to Whole Time Director w.e.f. August 10, 2022.