Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and the applicable SEBI circulars, we wish to inform you that the Board of Directors of P H Capital Limited ('the Company'), at its meeting held today i.e. Thursday, October 08, 2026, at the Registered Office of the Company, inter alia, considered and approved the following matters:

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:October 08, 2026 The Manager – Listing / Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500143 | ISIN: INE160F01013 Sub: Outcome of Board Meeting held on- October 08, 2026 – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and the applicable SEBI circulars, we wish to inform you that the Board of Directors of P H Capital Limited (“the Company”), at its meeting held today i.e. Thursday, October 08, 2026, at the Registered Office of the Company, inter alia, considered and approved the following matters: 1. Appointment of Company Secretary and Compliance Officer: The Board approved the appointment of Ms. Shrusti Barlota (Membership No. ACS 81725) as Company Secretary and Compliance Officer of the Company with effect from October 08, 2026. The relevant details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. 2. Allotment of Bonus Equity Shares: Pursuant to the approval of the Members by way of Ordinary Resolution at the 53rd Annual General Meeting held on -September 18, 2026, the Board approval dated - August 11, 2026 and the in-principle approval of BSE Limited vide letter no. LOD/Bonus/BN-IP/DD/866/2026-27 dated -September 29, 2026, the Board approved the allotment of 3,00,01,000 (Three Crore One Thousand) fully paid-up Equity Shares of ₹10/- each as Bonus Shares, in the proportion of 10 (Ten) Bonus Equity Shares for every 1 (One) existing fully paid-up Equity Share held by the eligible Members as on the Record Date, i.e. Wednesday, - October 07 2026, by capitalisation of ₹30,00,10,000/- out of the free reserves of the Company. The Bonus Shares shall rank pari-passu in all respects with the existing Equity Shares of the Company. Consequent to the allotment, the paid-up equity share capital of the Company stands increased from ₹3,00,01,000/- (30,00,100 Equity Shares) to ₹33,00,11,000/- (3,30,01,100 Equity Shares). 3. Incorporation and making investment in Subsidiary/Subsidiaries: The Board approved incorporation of three subsidiaries in India for the purpose as stated in the detail disclosure enclosed as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure B. 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/ The meeting of the Board of Directors commenced at 11.15 am (IST) and concluded at 11.55 am (IST). The above information is also being made available on the website of the Company at https://phcapital.in/ Kindly take the above information on record. Thanking you, Yours faithfully, For P H Capital Limited Aditya Himmat Bhansali Managing 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/ ANNEXURE A Details of appointment of Ms. Shrusti Barlota as Company Secretary and Compliance Officer of the Company, pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 1. Reason for change viz. appointment, Appointment as Company Secretary and re-appointment, resignation, removal, Compliance Officer. death or otherwise 2. Date of appointment / re-appointment With effect from October 8, 2026. / cessation (as applicable) & term of appointment / re-appointment 3. Brief profile (in case of appointment) Ms. Shrusti Barlota is an Associate Member of Institute of Company Secretaries of India (ICSI) and holds bachelor’s degree in commerce. She has experience in secretarial, corporate compliance matters and other regulatory filings. 4. Disclosure of relationships between Not related to any Director of the Company. directors (in case of appointment of a director) 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/ ANNEXURE B Details of proposed incorporation of subsidiary/subsidiaries, pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Particulars (3) Strategic Alpha Asset (1) AHB Advisors Private (2) StrategicAlpha Research Management Private Limited Platforms Private Limited Limited Name of the entity, AHB Advisors Private StrategicAlpha Research Strategic Alpha Asset details in brief such Limited Platforms Private Limited Management Private as size, turnover, etc. Limited Size/ Turnover: Not Size/ Turnover: Not Size/ Turnover: Not applicable (yet to be applicable (yet to be applicable (yet to be incorporated). incorporated). incorporated). Whether the Yes. Each entity will be a wholly owned subsidiary of the Company, and the Company's incorporation falls investment in it is a transaction between the Company and its wholly owned subsidiary. within related party transaction(s), and whether the promoter/promoter group/group companies have any interest, and details thereof Industry to which Corporate advisory and Research analyst services Portfolio management the entity being consultancy services. (non-individual research services (discretionary, non- incorporated analyst). discretionary and advisory) belongs and related asset / investment management services. Objects and effects To carry on the corporate To carry on the business of a To carry on the portfolio of incorporation advisory and consultancy non-individual research management business (including reasons, business through a analyst through a dedicated through a dedicated wholly if the business is dedicated wholly owned wholly owned subsidiary, owned subsidiary, as part of outside the main subsidiary, as part of the as part of the Company's the Company's business line of business of Company's business business expansion plans. expansion plans. the Company) expansion plans. Name of holding P H Capital Limited will be the holding company; each of the above entities will be a company and wholly owned subsidiary of the Company. relation with the listed entity Country of India. incorporation Brief details of any Incorporation under the Incorporation under the Incorporation under the governmental or Companies Act, 2013 with Companies Act, 2013 with Companies Act, 2013 with regulatory approvals the Registrar of Companies, the Registrar of Companies, the Registrar of Companies, required for the Maharashtra, Mumbai. No Mumbai. Before Mumbai. Before incorporation other approval is required. commencing business: SEBI commencing business: SEBI registration as a research registration as a portfolio analyst. manager. 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/ Particulars (3) Strategic Alpha Asset (1) AHB Advisors Private (2) StrategicAlpha Research Management Private Limited Platforms Private Limited Limited Indicative ti [Showing first 8,000 characters — download PDF for full document]