Further to our letter dated June 05, 2026, the Company has received BSE approval for the appointments and resignations in the enclose letter.

Date: August 05, 2026 BSE Limited Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Security Code: 500143 ISIN: INE160F01013 Subject: Update on intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Intimation dated June 05, 2026. Dear Ma’am/Sir, Further to our letter dated June 05, 2026, the Company has received approval from BSE Limited with respect to the below mentioned appointments and resignations, which will be effective today i.e. August 05, 2026: Sr. No. Name Nature of Change a. Mr. Aditya Himmat Bhansali Appointment as Additional Whole-time Director and (DIN: 03184474) Designated Director b. Ms. Disha Singhvi (DIN: 11751597) Appointment as Additional Executive Director and Designated Director c. Mr. Nagendraa Parakh Appointment as Additional Non-Executive Independent (DIN: 10177336) Director and Non-Designated Director d. Mr. Rikeen Dalal (DIN: 01723446) Resignation as Whole-time Director e. Ms. Sejal Rikeen Dalal Resignation as Non-Executive Director (DIN: 01723369) The brief details required to be furnished pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 have been provided in our intimation dated June 05, 2026. Further, consequent upon the aforesaid change in the Board of Directors, the committees of the Board also stand reconstituted with effect from August 05, 2026 as more specifically stated in Annexure A as enclosed herewith. We request you to take the same on records. Thanking you. Yours faithfully, For P H CAPITAL LIMITED Aditya Himmat Bhansali Chief Financial Officer Encl: Annexure A Annexure A Revised Composition of Committees of the Board of Directors, with effect from August 05, 2026 1. Audit Committee Sr. DIN Name of Committee Category of Director Designation Date of Member Appointment 1 10177336 Nagendraa Parakh Additional Non- Chairperson 05-08-2026 Executive - Independent Director 2 03184474 Aditya Himmat Additional Whole- Member 05-08-2026 Bhansali time Director 3 10697694 Rakhi Sharma Non-Executive - Member 22-05-2025 Independent Director 2. Nomination and Remuneration Committee Sr. DIN Name of Committee Category of Director Designation Date of Member Appointment 1 00614643 Sougata Sengupta Non-Executive - Chairperson 29-08-2024 Independent Director 2 10177336 Nagendraa Parakh Additional Non-Executive - Member 05-08-2026 Independent Director 3 10697694 Rakhi Sharma Non-Executive - Member 22-05-2025 Independent Director 3. Stakeholders Relationship Committee Sr. DIN Name of Committee Category of Director Designation Date of Member Appointment 1 00614643 Sougata Sengupta Non-Executive - Chairperson 29-08-2024 Independent Director 2 11751597 Disha Singhvi Additional Whole-time Member 05-08-2026 Director 3 03184474 Aditya Himmat Bhansali Additional Whole-time Member 05-08-2026 Director 4. Corporate Social Responsibility Committee Sr. DIN Name of Committee Category of Director Designation Date of Member Appointment 1 11751597 Disha Singhvi Additional Whole-time Chairperson 05-08-2026 Director 2 03184474 Aditya Himmat Bhansali Additional Whole-time Member 05-08-2026 Director 3 10697694 Rakhi Sharma Non-Executive - Member 22-05-2025 Independent Director