Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we wish to inform you that Ms. Yashdha Neema, Company Secretary and Compliance Officer of the Company has resigned from her post to grow professionally and acquire new secretarial skills with changing laws and regulations day by day. She will be relieved from her duties from the close of business hours of June 15, 2025.

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P H Capital Ltd.

11 Jun 2025

177.80

-5.68%

Company Update

PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we would like to inform you that Ms. Yashdha Neema, Company Secretary and Compliance Officer of the Company, has tendered her resignation from post, to grow professionally and acquire new secretarial skills with changing laws and regulations day by day. She will be relieved from her duties from the close of business hours of June 15, 2025

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P H Capital Ltd.

29 May 2025

177.80

-5.68%

Company Update

PH Capital Ltd - 500143 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended March 31, 2025.

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P H Capital Ltd.

28 May 2025

177.80

-5.68%

Company Update

PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuance to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication with respect to completion of dispatch of Postal Ballot notice published today i.e, May 28, 2025, in the newspapers - Mumbai Lakshadeep and the Financial Express.

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P H Capital Ltd.

27 May 2025

177.80

-5.68%

AGM

PH Capital Ltd - 500143 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear Sir/Madam, Please find enclosed Postal Ballot Notice dated May 22, 2025 for appointment of Ms. Rakhi Sharma as Non-Executive Independent Director of the Company.

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P H Capital Ltd.

23 May 2025

177.80

-5.68%

Company Update

PH Capital Ltd - 500143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Extract of the Audited Financial Results for the fourth quarter and year ended March 31, 2025 and proposed Postal Ballot Notice, published in the Newspapers ''Mumbai Lakshadeep'' [Marathi] & ''Financial Express''[English] today i.e. Friday, May 23, 2025.

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