This is to inform you that the Board of Directors ("Board") of the Company has at its meeting held today i.e. November 08, 2023, interalia, approved the un-audited financial results of P H CAPITAL LIMITED for the quarter and half year ended September 30, 2023 (Financial Results). The Financial Results and the Statutory Auditors'' Limited Review Report thereon are enclosed. The Board meeting commenced at 12 noon and subsequent to approval of the above matters, continued till its scheduled time up to 02:00 p.m.