1. Resignation of Mr. Aditya Himmat Bhansali as the Chief Financial Officer ('CFO') of the Company 2. Appointment of Mr. Suyog Dhavan as CFO of the Company 3. Change in designation ....

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: 9867703368 Date: August 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Ref: Security Code: 500143 Subject: Outcome of Board Meeting held on August 19, 2026 Dear Sir/Madam, Pursuant to Regulation 30 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 ofP H Capital Limited (“the Company”), at its meeting held today, i.e. August 19, 2026, has, inter alia, considered and approved the following matters: 1. Resignation of Mr. Aditya Himmat Bhansali as the Chief Financial Officer (“CFO”) of the Company The Board of Directors has noted and approved the resignation of Mr. Aditya Himmat Bhansali from the position of CFO of the Company vide his letter dated August 19, 2026 (attached as Annexure B), consequent to change in his designation as Managing Director and the recommendation of the Nomination and Remuneration Committee. The requisite details pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed below as Annexure A. 2. Appointment of Mr. Suyog Dhavan (PAN: ARQPD7096L) as CFO of the Company The Board of Directors has approved the appointment of Mr. Suyog Dhavan as a CFO of the Company vide his letter dated August 19, 2026 (attached as Annexure C, consequent to the recommendation of the Nomination and Remuneration Committee. The requisite details pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed below as Annexure A. 3. Change in designation of Mr. Aditya Himmat Bhansali from Whole-time Director to Managing Director The Board approved the modification of the proposed designation of Mr. Aditya Himmat Bhansali from Whole-time Director (passed in the board meeting held on June 05, 2026) to Managing Director, subject to approval of the members at the ensuing Annual General Meeting. 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: 9867703368 The consent letter of Mr. Aditya Himmat Bhansali to act as Managing Director is attached as Annexure D. The tenure and remuneration proposed for the Managing Director are as set out in the AGM notice. The requisite details pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed below as Annexure A. 4. Resignation of Ms. Simran Agarwal as the Company Secretary (CS) of the Company The Board of Directors has noted and approved the resignation of Ms. Simran Agarwal from the position of CS of the Company vide her letter dated August 19, 2026 (attached as Annexure E), with effect from September 1, 2026. The requisite details pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed below as Annexure A. The Company will appoint new CS and compliance officer in due course and will intimate the stock exchanges accordingly. The meeting of the Board of Directors commenced at 3:45 P.M. (IST) and the meeting ended at 5:10 P.M. (IST). We request you to take the above on record. Thanking you, For P H CAPITAL LIMITED Aditya Himmant Bhansali Additional Director DIN: 03184474 Encl: Annexures A to E 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: 9867703368 ANNEXURE A Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Particulars Aditya Himmat Mr. Suyog Aditya Himmat Ms. Simran Bhansali Dhavan Bhansali (Change Agarwal (Resignationas | (Appointmentas | of designation) (Resignation as *CFO) *CF0) CS) 1. Reason for Resignation of Mr. | Appointment of Change in Resignation of Ms. change viz. Aditya Himmat Mr. Suyog Dhavan | designation as Simran Agarwal as appointment, re- Bhansali as CFO | as CFO Managing Director | Company appointment, in place of Whole- | Secretary of the resignation, time Director, Company removal, death or subject to approval otherwise of shareholders at the ensuing Annual General Meeting 2. Date of Resignation with | With effect from | Change in With effect from appointment / re- effect from August | August 19, 2026. | designation as September 1, appointment / 19, 2026 Managing Director | 2026. cessation (as with effect from applicable) & term August 19, 2026 of appointment / re- appointment 3. Brief profile (in | Not applicable Mr. Suyog is Mr. Aditya Not applicable case of qualified MBA Himmat Bhansali appointment) and post graduate | acted asa Diploma in Remisier with Financial Choice Equity Technology. Heis | Broking Private engaged in equity | Limited through investment Aditya Bhansali management HUF from professional with | June 9, 2020 to 15 years of September 1, experience across 2024. In this equity research, capacity, he was asset management, involved in client broking, investor acquisition, education, and onboarding of advisory-led client investors for engagement. trading in equity and derivative markets, and facilitating effective coordination 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: 9867703368 between clients and the stock broker. Mr. Aditya Himmat Bhansali is also the Founding Partner of Mindspright Legal, a boutique law firm specializing in securities laws and regulatory practice. He regularly advises corporates on capital markets transactions, SEBI regulations, fund- raising activities, and securities law compliance matters. 4. Disclosure of Not applicable Mr. Suyog Dhavan | Mr. Aditya Not applicable relationships is not related to Himmat Bhansali between directors any other Director | is not related to (in case of of the Company. any other Director appointment of a of the Company director) 5. Affirmation that | Not applicable Not applicable Mr. Aditya Not applicable the Director being Himmat Bhansali appointed is not is not debarred debarred from from holding the holding the office office of Director of Director by by virtue virtue of any SEBI of any SEBI order order or any other or any other such authority authority. Note: * CFO stands for Chief Financial Officer *CS stands for Company Secretary skl —— B.Com (Hons), L.L.B, M.B.A, M.B.L. Date: 19" August, 2026 Board of Directors P H Capital Limited 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai - 400013 Sub: Resignation letter Dear Sir/Madam, Please accept this letter as my formal resignation from the post of CFO of P H Capital Limited with effect from August 19, 2026 due to change in my designation as Managing Director. Thank you very much for the opportunity to work here. Sincerely Aditya Himmat Bhansali D-1703 Sea Blu, BLU Club & Estate, aditya@mindspright.co.in 712 - 714, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Plof No. 132-133,Ganpatrao +91 69000 67000 +91 93242 20250 Senapati Bapat Marg, Lower Parel Kadam Marg, Worli, Mumbi, +91 22318 47246 Maharashtra, 400018 West, Mumbai, Maharashtra 400013 % August 19,2026 Board of Directors P H Capital Limited 605 - 607, Trade World, C Wing, Kamala Mill Compound, Lower Parel, Mumbai - 400013 SUB: CONSENT TO ACT AS CHIEF FINANCIAL OFFICER (KMP) OF P H CAPITAL LIMITED Dear Sir/Madam, 1, Suyog Dhavan, do hereby give my consent to act as a Chief Financial Officer (KMP) of P H CAPITAL LIMITED, [Showing first 8,000 characters — download PDF for full document]