This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, the February 24, 2022 at 11:00 A.M through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. The copy of the EGM Notice is attached. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the EGM of the Company. The requirements of sending physical copy of the Notice of the EGM to the members have been dispensed with vide MCA Circular(s) and SEBI Circular. The Notice of the EGM is also being uploaded on the website of the Company at www.pmcfincorp.com