The notice of the 53rd Annual General Meeting of the Company to be held on Friday 18th September, 2026

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: August 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Ref: Security Code: 500143 Subject: Notice of 53 Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 53rd Annual General Meeting (‘AGM”) oft he Company, scheduled to be held on Friday, 18th September, 2026 at 12:00 noon through Video Conferencing (“VC”) / Other Audio-Visual Means (‘OAVM”). The Notice of the AGM is being sent electronically, along with the Annual Report for the financial year 2025-26, to those Members whose email addresses are registered with the Company / Registrar and Transfer Agent / Depositories. The said Notice is also available on the website of the Company at www.phcapital.in Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also available on the Company’s website at www.phcapital.in Kindly take the above on records. Thanking you, Yours faithfully, For P H CAPITAL LIMITED ADITYA ostssyscnecty HIMMAT e BHANSALI 0o ADITYA HIMMANT BHANSALI DIRECTOR DIN: 03184474 P. H. CAPITAL LIMITED P. H. CAPITAL LIMITED CIN: L74140MH1973PLC016436 Regd Off: 605 - 607, Trade World ,C Wing, Kamala Mill Compound, Lower Parel, Mumbai – 400013. Phone: 9867703368 | E-mail Id: phcapitalltd@gmail.com | Website: www.phcapital.in NOTICE OF 53rd ANNUAL GENERAL MEETING NOTICE is hereby given that the 53rd (Fifty-Third) Annual General Meeting (AGM) of the Members of P. H. CAPITAL LIMITED - will be held on Friday, September 18, 2026 at 12:00 noon IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), to transact the following business: Ordinary Business: 1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. Special Business: 2. Increase in authorised share capital of the Company and alteration of capital clause of memorandum of association of the Company To consider and if thought fit, to pass, with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 13, 61(1)(a), 64 of the Companies Act, 2013 (“the Act”) and other applicable provisions of the Act, if any, (including any statutory modification(s) and re- enactment(s) thereof for the time being in force) read with the Companies (Share Capital and Debentures) Rules, 2014 framed thereunder and Articles of Association of the Company, the consent of the Members of the Company be and is hereby accorded to increase the Authorized Share Capital of the Company from the present Rs. 4,00,00,000/- (Rupees Four Crore only) divided into 40,00,000 (Forty Lakh) Equity Shares of face value Rs. 10 /- (Rupees Ten only) each to Rs. 44,00,10,000 /- (Rupees Forty-Four Crore Ten Thousand only) consisting of 4,40,01,000 (Four Crore Forty Lakhs One Thousand) Equity Shares of Rs. 10/- (Rupees Ten only) each ranking pari passu in all respects with the existing equity shares. RESOLVED FURTHER THAT the Memorandum of Association of the Company be and is hereby altered by substituting the existing sub clause (a) of Clause 5 thereof by the following new sub clause (a) as under: 1 53rd ANNUAL REPORT 2025-26 P. H. CAPITAL LIMITED “5th. (a) The Authorised Share Capital of the Company shall be Rs. 44,00,10,000 /- (Rupees Forty- Four Crore Ten Thousand only) divided into 4,40,01,000 (Four Crore Forty Lakhs One Thousand) Equity Shares of Rs. 10/- (Rupees Ten only). “ RESOLVED FURTHER THAT the directors of the Company be and are hereby severally authorised to do all such act(s), deed(s) and things including filing of all forms and documents with Registrar of Companies and other Regulatory Authorities as may be necessary and incidental to give effect to the aforesaid resolution.” 3. Issue of bonus shares To consider and if thought fit, to pass, with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 63 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014, the Securities and Exchange Board of India (“SEBI”) (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“the ICDR Regulations”), to the extent applicable, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), to the extent applicable (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and other applicable regulations, rules and guidelines issued by SEBI and the Reserve Bank of India (“RBI”) from time to time, the enabling provisions of the Articles of Association of the Company and subject to such approvals, consents, permissions, conditions and sanctions as may be necessary from appropriate authorities and subject to such terms and modifications, if any, as may be specified while according such approvals and subject to acceptance of such conditions or modifications by the Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any committee thereof which the Bord may hereinafter constitute to exercise its powers including powers conferred by this Resolution) for capitalization of a sum not exceeding Rs. 30,00,10,000/- (Rupees Thirty Crores Ten Thousand only) from and out of the free reserves account for the purpose of issue of bonus equity shares of Rs. 10/- (Rupee Ten only) each, credited as fully paid to the eligible members of the Company holding equity shares of Rs. 10/- (Rupee Ten only) each of the Company whose names appear in the Register of Members on the ‘Record Date’ to be determined by the Board for this purpose, in the proportion of 10 (Ten) new fully paid-up equity share of Rs. 10/- (Rupee Ten only) each for every 1 (One) existing fully paid-up equity shares of Rs. 10/- (Rupee Ten only) each held by them (i.e. in the ratio of 10:1) and that the new bonus 2 53rd ANNUAL REPORT 2025-26 P. H. CAPITAL LIMITED equity shares so issued and allotted shall, for all purposes, be treated as an increase in the paid-up capital of the Company held by each such member. RESOLVED FURTHER THAT the bonus equity shares to be allotted shall rank pari-passu in all respects with the fully paid-up equity shares of the Company as existing on the Record Date. RESOLVED FURTHER THAT the bonus equity shares so allotted shall always be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Company. RESOLVED FURTHER THAT the issue and allotment of the said bonus equity shares to the extent they relate to Non- Resident Indians (NRIs), Foreign Institutional Investors (FIIs)/Foreign Portfolio Investors (FPIs), Overseas Corporate Bodies (‘OCBs’) and other Foreign Investors will be subject to the applicable regulations under the Foreign Exchange Management Act, 1999 or any other applicable laws for the time being in force. RESOLVED FURTHER THAT in accordance with the ICDR Regulations, the new equity shares to be allotted pursuant to the bonus issue shall be allotted in dematerialised form only and shall be credited to the respect [Showing first 8,000 characters — download PDF for full document]