Wad ec Fincorp Limited Date : 29-12-2015 To, The Deputy Manager Corporate Relationship Department BSE Limited 25" Floor, PJ. Towers, Dalal Street, Mumbai ~ 400001 Sub : Intimation under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir, Pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company in its meeting held on 29"" December, 2015 has approved and adopt policy on determination of materiality and has further authorized ~ Key Managerial Persons of the Company for the purpose of determining the materiality of any event or transaction and for the purpose of making disclosure to Stock Exchange. Further the contact details of the KMP are as under Sr. Name of Key Designation Contact Details No. _| Managerial Personnel 1 [Mr.R.K. Modi Managing Director/ [Phone : 011- 42436846 Compliance Officer 011- 42436847 2 Ms. Nidhi Pathak ‘Company Secretary | Email ID : pritimercantile@gmail.com 3.___|Mr. Vijay Kumar Yadav [CFO This is for your information and record. Thanking you, Yours faithfully For PMC FINCORP LIMITED CIN : 127109UP1985PLC006998 Corporate Office : 14/5, Old Rajinder Nagar, New Delhi-1 10060 Tel, : 011-42436846, 47, 49 Fax : 011-42436849 E-mail : pritimercantile@gmail.com Regd. Office : B-10, VIP Colony, Civil Lines, Rampur, U.P-244901