Please find attached the relevant disclosures for change in internal and secretarial auditors.

Date: August 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security Code: 500143 ISIN: INE160F01013 Subject: Outcome of Board Meeting held on August 11, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of P H Capital Limited (“the Company”), at its meeting held today i.e. August 11, 2026, has, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026 The Board approved the unaudited financial results of the Company for the quarter ended June 30, 2026 (“Unaudited Financial Results”), and took on record the Limited Review Report issued thereon by the Statutory Auditors of the Company, M/s S.P. Jain and Associates, Chartered Accountants. A copy each of the Unaudited Financial Results and the Limited Review Report is enclosed as Annexure A. 2. Name Change Due to the change in control of the Company, the Board approved the change of name of the Company from “P H Capital Limited” to “AHB Capital Limited” or such other available name, subject to approval of the Registrar of Companies and shareholders of the Company. The Company has received the approval from the BSE Limited (Membership Department). Also, the Registrar of Companies has made the name “AHB Capital Limited” available vide its letter dated August 10, 2026 for the aforesaid change. 3. Appointment of Chairman of the Board The Board approved the appointment of Mr. Nagendraa Parakh (DIN: 10177336), Additional Non-Executive Independent Director, as the Chairman of the Board of Directors of the Company with effect from August 11, 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 B. 4. Re-appointment of Internal Auditors The Board approved the re-appointment of M/s C.M Lopez (Chartered Accountant Membership No. 017503) as Internal Auditors of the Company for the financial year 2026-27. 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 C. 5. Change of Secretarial Auditor The Board took note of the resignation of M/s D Maurya and Associates as Secretarial Auditor of the Company with effect from August 11, 2026, due to pre-occupation and other professional commitments. The Board approved the appointment of M/s N. M. & Co., Company Secretaries (Peer Review No. 2385/2022; FRN: S2010MH142200), as Secretarial Auditor- of the Company for a term of 5 (five) consecutive years commencing from FY 2026-27 till FY 2030-31, subject to the approval of the Members at the ensuing Annual General Meeting. 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 D. The resignation letter of M/s D Maurya and Associates is also enclosed. 6. Regularization / Appointment of Directors On the recommendation of the Nomination and Remuneration Committee, the Board approved the following appointments, subject to the approval of the Members at the ensuing Annual General Meeting: (a) Mr. Aditya Himmat Bhansali (DIN: 03184474) – as Director and Whole-time Director for a period of 5 years w.e.f. August 05, 2026, liable to retire by rotation; (b) Ms. Disha Singhvi (DIN: 11751597) – as Director and Whole-time Director for a period of 5 years w.e.f. August 05, 2026, liable to retire by rotation; (c) Mr. Nagendraa Parakh (DIN: 10177336) – as Independent Director for a first term of 5 (five) years with effect from August 05, 2026 up to August 04, 2031, not liable to retire by rotation. 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 E. 7. Increase in Authorised Share Capital The Board approved the proposal to increase the Authorised Share Capital of the Company from ₹4,00,00,000/- (divided into 40,00,000 Equity Shares of ₹10/- each) to ₹44,00,10,000/- (divided into 4,40,01,000 Equity Shares of ₹10/- each) and the consequent alteration of Clause 5(a) of the Memorandum of Association, subject to the approval of the Members at the ensuing Annual General Meeting. 8. Issue of Bonus Equity Shares Pursuant to increase in authorized share capital being approved, the Board approved the proposal to capitalize a sum not exceeding ₹30,00,10,000/- out of the free reserves of the Company for the issue of bonus equity shares to eligible Members in the ratio of 10 (Ten) new fully paid-up equity shares for every 1 (One) existing fully paid-up equity share held (10:1), subject to the approval of the Members at the ensuing Annual General Meeting. The Record Date for the purpose shall be intimated in due course. 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 F. 9. Shifting of Registered Office The Board approved shifting of the Registered Office of the Company from '5-D, Kakad House, 5th Floor, 'A' Wing, Opp. Liberty Cinema, New Marine Lines, Mumbai – 400 020' to ‘6th Floor, 605-607, Trade World, Kamala City, S B Marg, Kamala Mill Compound, Lower Parel, Mumbai – 400013', within the State of Maharashtra, with effect from August 11, 2026. 10. Adoption of New Set of Articles of Association The Board approved the draft of the new set of Articles of Association of the Company, for adoption in substitution of the existing Articles of Association, subject to the approval of the Members by way of a Special Resolution at the ensuing Annual General Meeting. 11. Explore raising of funds by way of issue of securities The Board discussed and authorized the Whole-time Directors of the Company to explore various avenues to raise funds including by way of borrowings from the bank or financial institutions, issue of debentures/ debt securities, preferential issue/ private placement etc., in one or more tranches/series, up to an aggregate amount not exceeding ₹200 crore, subject to applicable regulatory and other approvals, as may be applicable. The relevant details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 shall be disclosed as an when the same is finalized. 12. Explore entering into the business of Portfolio Management Services, Alternative Investment Fund and Membership of BSE Limited and/ or National Stock Exchange of India Limited as Stock Broker The Board discussed and explored the means to engage in the business and to act as the Portfolio Manager, Alternative Investment Fund and Stock Broker. The Board discussed the requirement of these businesses and explored means to engage in this regulated business by incorporation of new companies or acquisition of existing entities engaged in the similar business etc., and seek necessary registrations as may be applicable. The relevant details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 shall be disclosed as an when the same is finalized. 13. Incorporation of Subsidiary/Subsidiaries The Board approved incorporation of one subsidiary in India and one subsidiary overseas 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 G. 13. 53rd Annual General Meeting The Board approved the convening of the 53rd Annual General Meeting of the Company on Friday, September 18, 2026 at 12:00 noon, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), and fixed Friday, September 11, 2026 as the cut-off date for determining Members' eligibility to cast their vote by remote e-voting/e-voting at the AGM. The Register of Members & Share Transfer Books of the Company [Showing first 8,000 characters — download PDF for full document]