Submission of CA Certificate under Reg 45(1) of SEBI (LODR) Regulations, 2015.

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 29, 2026 BSE Limited Corporate Compliance Department P.J. Towers, Dalal Street, Mumbai – 400001 Reference: Security Code: 500143 ISIN: INE160F01013 Subject: Submission of Practicing Chartered Accountant Certificate under Regulation 45(1) of SEBI (LODR) Regulations, 2015 and disclosure regarding non-inclusion of CA Certificate in the Notice convening Annual General Meeting. The Annual General Meeting (“AGM”) of P H Capital Limited (the “Company”) was held on 18 September 2026 through video conferencing / other audio-visual means. At the said AGM, the members of the Company approved, by way of special resolution, the proposal for change of name of the Company from “P H Capital Limited” to “AHB Capital Limited” and consequential alteration in the Memorandum of Association and Articles of Association of the Company, subject to compliance with applicable provisions of the Companies Act, 2013 and the LODR Regulations. The Company had complied with the requirements of Regulation 45(1) SEBI (LODR) Regulation, 2015; However, inadvertently the Company missed obtaining the Certificate of the Practicing Chartered Accountant in this regard and submit the same to the members along with the Notice convening Annual General Meeting as required under regulation 45(3) of the SEBI (LODR) Regulation, 2015. The Company has now obtained a certificate from a Practising Chartered Accountant as required for change of name and also uploaded the same on the Company’s website. The above omission was purely unintentional and came to the Company’s attention very belated. We most humbly request that no negative inference in this regard should be taken by the Exchange this regard. The Company hereby confirms that the said CA Certificate, certifying compliance with the conditions specified in Regulation 45(1) of the LODR Regulations, is now enclosed herewith as Annexure A. All other contents of the earlier intimation(s) filed with the Stock Exchanges in relation to the change of name shall remain unchanged. 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/ We once again regret the oversight and appreciate your understanding in this matter. Thanking you, For P H CAPITAL LIMITED Aditya Himmat Bhansali Managing Director DIN: 03184474 Enclosures: Annexure A – CA Certificate under Regulation 45(3) of SEBI (LODR) Regulations, 2015. S. P. JAIN & ASSOCIATES 602,6ff Floor, "Orbit plaza" CHARTERED ACCOUNTANTS New Prabhadevi Road, Prabhadevi, Mumbai - 400 025 Tel.:022-4334350tt02 Mb : 9321120930 Email: INDEPENDENT AUDITOR'S CERTIFICATE The Board of Directors PH Capital Limited Subject : Certificate under Regulation 45 of the sEBI (Listing obligations and Disclosure Req uirements) Regulations, 2015 we have been requested by the Management of PH capital Limited ("the company,') to certiff compliance with the applicable conditions specified under Regulation 45(l) of the securities and Exchange Board of India (Listing obligations and Discrosure Requirements) Regurations ,20r5(,sEBI (LoDR) Regulations,,) in relation to the change in the name ofthe company from "pH capital Limited,,to ',AHB capital Limited',, as approved by the Members of the Company at the Annual General Meeting held on September lg,2026. Regulation 45(1) of the SEBI (LoDR) Regulations provides that a listed entity shall be allowed to change its name subject to compliance with the specified conditions. Compliance Status under Regulation 45(l) Condition Compliance No. Regulation prescribed under Auditor's Remarks / Basis Status Regulation 45(1) A time period of at The last change iilhe;ame of the I as(l)(a) least one year has Company was effected on 8 April2009. elapsed from the COMPLIED Accordingly, a period of more than one last name change. year has elapsed from the last name change. At least 50% of the total revenue in the The change in name from ',pH Capital preceding one-year Limited" to "AHB Capital Limited" 2 45(lXb) p ace cr oio ud eh da fs e be yn AN PO PT LICABLE ddo oe es n no ot ts u ing vg oes lvt ea n ay yn e cw aa nc gti ev it iny a thn ed the new activity existing activities of the Company. suggested by the Accordingly, this condition is not applicable. new name. ,'pH The The change in name from Capital invested in the new Limited".to "AHB Capital Limited" Ja as(l)(c) a lec ati sv tit y 5/p 0r %oje oct a et N APO PT LICABLE d do oe es n no ot ts u ing vg oes lvt ea n ay n ye cw aa nc gti ev it iny a thn ed assets of the listed existing activities of the Company. entity. Accordingly, this condition is not applicable. Based on the information and explanations given to us and our examination of the records and documents made available to us, we hereby certiry that the Company has complied with the applicable conditions specified under Regulation 45(l) of ) Regulations in relation to the change in the name of the Company from "PH Capital Li Limited", as detailed in the above table. S. P. JAIN & ASSOCIATES 602,60, Floor,,,0rbit plaza,' New Prabhadevi Road, CHARTERED ACCOI JNTANTS Prabhadevi, Mumbai - 400 025 Tel;022-43343501102 Mb : 9321120930 Email: Management,s Responsibitity compliance with the conditions specified under Regulation 45(l) of the sEBI (LoDR) Regulations and the applicable provisions ofthe Companies Act, 2013 andthe rules made thereunder is the responsibility of the Management of the company. This responsibility includes maintaining proper books of account, records and relevant supporting documents, providing us with complete and aecurate information and explanations and ensuring compliance with the applicable statutory and regulatory requirements. Auditor's Responsibility our responsibility is to provide reasonable assurance as to whether the company has complied with the applicable conditions specified under Regulation 45(1) of the sEBI (LoDR) Regulations in relation to the change in the name of the Company. For the purpose of this certification, we have examined and relied upon, inter alia, the following: certified true copy of the resolution passed by the Board of Directors approving the change in the name of the Company; Notice and proceedings of the Annual General Meeting of the Company held on Septemb er 1g,2026, including the resolution approving the change in the name of the Company from "pH capital Limited,, to "A[IB Capital Limited,'; Audited financial statements of the Company for the financial year ended 3l March 2026; and Relevant statutory records and documents of the company made available to us. Restriction on Use This certificate is issued solely for the purpose of compliance with the applicable requirements of Regulation 45 ofthe SEBI (LODR) Regulations in connection with the change in the name ofthe company from "PH Capital Limited" to "AHB capital Limited" and for submission to the concerned stock exchange(s) and other regulatory authorities, as may be required. Accordingly, we do not accept or assume any liability or duty of care for any other purpose or to any other person to whom this Certificate is shown or into whose hands it may come, save where expressly agreed by us in writing For S. P. JAIN & ASSOCIATES, CHARTERED ACCOUNTANTS, FRN 103969W (PARTNER) Membership No. 1O8S21 Place : Mumbai. UDIN : 26 \o$5z\ B Cz- B w Lg 16 8 Date : z310912026