Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 19, 2026 in respect of resolutions passed at the 53rd AGM.

P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ Date: September 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security Code: 500143 SUB: Voting Results of the 53rd Annual General Meeting of the Company held on Friday, 18th September, 2026 Ref: Disclosure pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, The 53rd Annual General Meeting (“AGM”) of Shareholders of the Company was held on Friday, September 18, 2026, at 12:00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to consider and approve resolutions contained in the Notice convening the AGM. In this regard, we hereby submit the following disclosures: 1) Voting Results as required under Regulation 44 (3) of the Listing Regulations; and 2) Combined Scrutinizer’s Report on Remote - E-voting and Electronic Voting conducted during the AGM. The information contained in this intimation is also available on the Company’s website at www.phcapital.in Kindly take the above on records. Thanking you, Yours faithfully, For P H CAPITAL LIMITED Aditya Himmat Bhansali Director DIN: 03184474 P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ P H CAPITAL LIMITED Registered Office: 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013 CIN: L74140MH1973PLC016436 Email Id: phcapitalltd@gmail.com; Contact Number: +91-022-4742 2607 Website: https://phcapital.in/ % % & N. M. & Co. Practicing Company Secretaries | &S k . C nm mp pa ies - 70 T9 o, aG npr dpo iv ikC hh Eas L tdt ,wd . o bFk aoh n 4dd 0aw Call: 022 6662 1392 | Email: nimish.mehta@nmco.in FORM No. MGT-13 Scrutinizer's Report [Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman 53 Annual General Meeting of the Equity Shareholders of P H CAPITAL LIMITED held on Friday, 18th September, 2026 at 12:00 noon (IST) through Video Conferencing (“VC") or Other Audio Visual Means (“OAVM"). Dear Sir, I, Nimish Mehta, Proprietor of N. M. & Co. Practicing Company Secretary (Membership No. F6270/ CP No. 9651) have been appointed by the Board of Directors of the Company as Scrutinizer for the purpose of the voting through remote e-voting and e-voting provided to shareholders during the Annual General Meeting conducted through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) on the below mentioned resolution(s) passed at the 53" Annual General Meeting (“AGM”)of the Equity Shareholders of P H Capital Limited held on Friday, September 18, 2026 at 12:00 noon (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and e-voting during the AGM on the resolutions contained in the notice of the AGM of the members of the Company. My responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizer's Report on the votes cast “in Favour” or “Against” the resolutions stated as above based on the reports generated from the Remote e-voting system and voting through electronic system during the AGM provided by Bigshare Services Private Limited. I submit my report as under: 1. The shareholders holding shares as on the cut-off date i.e. Friday, September 11, 2026 were entitled to vote on the proposed resolutions (item No. 1 to 14 as set out in the Notice of the AGM of the Company.) 2. The remote e-voting period commenced on Tuesday, September 15, 2026 at 9:00 a.m. IST and ended on Thursday, September 17, 2026 at 5:00 p.m. IST After the time fixed for e-voting facility provided to the sharcholders during the AGM, the e-voting facility was disabled. The shareholders who had not voted through e-voting were allowed to vote through e-voting during the AGM and fifteen minutes after the AGM. After the closure of e-voting at the AGM, the report on remote e-voting facility prior to the AGM and e-voting done during the AGM were unblocked and downloaded from the website of Bigshare Services Private Limited in the presence of two witnesses who are not in the employment of the Company arlld have appended their name and signature below. NM. & Co i N. M. & Co. Pract [Showing first 8,000 characters — download PDF for full document]