News Announcement

PH Capital: Board Meeting Outcome for Outcome Of Board Meeting Held On August 11 2026

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 approved the proposal as mentioned in the attached disclosure.

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