Please find attached the newspaper clippings in relation to the Notice of the 53rd Annual General Meeting of the Company

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 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security Code: 500143 Subject: Newspaper publication of Notice of 53rd Annual General Meeting Dear Sir/Madam, The newspaper clippings of the advertisement on the captioned subject published today i.e. August 26, 2026 in the newspapers viz. Financial Express and Mumbai Lakshadeep are enclosed for information and records. Kindly take the above on records. Thanking you, Yours faithfully, For P H CAPITAL LIMITED ADITYA HIMMANT BHANSALI DIRECTOR DIN: 03184474 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/ 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/