Record date for Issue of Bonus Equity Shares

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 30, 2026 BSE Limited Corporate Compliance Department P.J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Reference: Security Code: 500143 ISIN: INE160F01013 Subject: Intimation of Record Date for the purpose of Issuing Bonus Shares This is in reference to our previous intimations dated August 11, 2026, and September 18, 2026, regarding the recommendation of the Board of Directors of the Company and subsequent approval of the shareholders (via Annual General Meeting) of the Company, for the issuance of Bonus Equity Shares in the ratio of 10:1, i.e., Ten (10) new fully paid-up Equity Shares of face value of INR 10/- (Indian Rupees Ten only) each for every One (1) existing fully paid-up Equity Share of face value of INR 10/- (Indian Rupees Ten only) each. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company via Circular Resolution passed today on September 30, 2026, has fixed the Record Date, the details of which are given below: Record Date Purpose No. of Existing No. of Bonus Equity Shares Equity Shares of Rs.10/- each of Rs.10/- each to be issued Wednesday, Determining entitlement of 30,00,100 3,00,01,000 October 7, 2026 Equity Shareholders for purpose of issue of bonus equity shares in the ratio of 10:1 Further, in accordance with SEBI Circular No. CIR/CFD/PoD/2024/122 dated September 16, 2024, the deemed date of allotment of Bonus Equity Shares shall be Thursday, October 8, 2026 and these Bonus Equity Shares will be made available for trading on the next working day of allotment i.e. Friday, October 9, 2026. 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/ You are requested to take the above information on record. Thanking you, For P H CAPITAL LIMITED Aditya Himmat Bhansali Managing Director DIN: 03184474