PH Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited financial results for ....

August 6, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai: - 400001 Ref: Security code: - 500143 ISIN: - INE160F01013 Subject: Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, to inter alia, consider and approve the following proposals: 1. Un-audited financial results for the first quarter ended June 30, 2026, subjected to limited review. 2. Issue of bonus shares in accordance with the applicable provisions and subject to approval of Shareholders of the Company and other requisite approvals. We hereby reaffirm that, the trading window of the Company remains closed from July 01, 2026, until the expiry of 48 hour from the date of declaration of the Audited Financial Results, as mentioned in our intimation dated June 27, 2026, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking you, Yours faithfully, For PH CAPITAL LIMITED Aditya Himmat Bhansali Additional Whole-time Director & Chief Financial Officer