P. H. Capital Ltd Share Price

AGM Date: 20 Sep 2021

We wish to inform you that the 48th Annual General Meeting (AGM) of the Company will be held on Monday September 20 2021 at 03.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as is permitted by the Ministry of Corporate Affairs through its Circular No. 02/2021 dated January 13 2021 in continuation to its earlier General Circulars issued in April and May 2020 read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 in continuation to its earlier Circulars issued in May 12 2020. We would like to inform you that in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books shall remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021, both days inclusive, for the purpose of 48th Annual General Meeting of the Company to be held on Monday, September 20, 2021. With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Proceedings /Outcome of the 48th Annual General Meeting of the Members of the Company held on Monday 20th September 2021 at 03.00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/21/2021 2:16:56 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results along with Scrutinizers Report in Form MGT-13 of the 48th Annual General Meeting of the Members of the Company held on Monday 20th September 2021 at 03.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 9/22/2021 5:07:25 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, approved the appointment of M/s S. P. Jain & Associates, Chartered Accountants (Firm Registration No. 103969W) as the Statutory Auditors of the Company subject to the approval of shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company, for the term of 5 consecutive years commencing from the conclusion of the ensuing 49th AGM of the Company up to the conclusion of the Annual General Meeting to be held for the financial year 2026-27. (As Per BSE Announcement dated on 05.09.2022) With reference to the relevant provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings /Outcome of the 49th Annual General Meeting of the Members of the Company held on Thursday, 29th September 2022 at 02.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with Scrutinizer''s Report in Form MGT-13 of the 49th Annual General Meeting of the Members of the Company held on Thursday, September 29, 2022 at 02.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 Outcome of the Board meeting held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023) Submission of Proceedings of the 50th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023. (As Per BSE Announcement dated on 27.09.2023) Submission of Voting Results and Scrutinizer''s Report of the 50th Annual General Meeting held on Wednesday, September 27, 2023. (As per BSE Announcement Dated on 28/09/2023) Submission of updated proceedings of the 50th Annual General Meeting held on Wednesday, 27th September, 2023. This is with reference to your e-mail dated received on 6th April, 2024 seeking the conclusion time to our Corporate Announcement dated 27th September, 2023 titled ''Submission of Proceedings of the 50th Annual General Meeting (AGM) held on Wednesday, 27th September 2023 at 02:00 p.m.''. In this regard, we wish to inform that the 50th Annual General Meeting held on Wednesday, 27th September, 2023 concluded at 02:30 p.m. (As Per BSE Announcement Dated on 09.04.2024)

AGM Date: 27 Sep 2024

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 29, 2024, inter-alia, approved the following: 1. Approval for Appointment of Mr. Sougata Sengupta (DIN: 00614643) as an Non-Executive Independent Director of the Company 2. Approval of Notice of the 51st Annual General Meeting 3. Approval of closure of the Register of Members and E-voting dates (Cut-off date) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 28, 2024 in respect of resolutions passed at the 51st AGM. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 11 Sep 2025

The 52nd Armunl General Meeting (AGro of the Company will be held on Thusday, September 11, 2025 at 12:00 Noon through Video Conferencing ('VC')/Oner Audio Visual Mean ('OAVM'), as permitted by the Ministry of Corporate Affairs through its recent Circular No. 09/2023 dated September 25, 2023 read with General Circular No.09/2024dated September 19, 2024 issued by the Ministry of Corporate Affairs ('MCA') and Secun.ties and Exchange Board of India ('SEBT') Circular No. SEBTAIO/CFD/CFD PoD- 2P/CIR/2024/133 dated October 03, 2024 and other latest relevant circulars as applicable Proceedings / Outcome of the 52nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on:11.09.2025) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 12, 2025 in respect of resolutions passed at the 52nd AGM. (As Per BSE Announcement Dated on:12.09.2025)

EGM Date: 07 Jul 2023

This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, 7th July, 2023 at 3.30 .M. (1ST) through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. The attached Notice of the EGM of the Company containing inter alia, details for e-voting and attending EGM through VC/OA VM will be sent only by e-mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.phcapital.in. The information is also available on the Company''s website at www.phcapital.in . Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. Notice of Extra-Ordinary General Meeting. The above mentioned advertisement is published in Mumbai Lakshwadeep , Marathi and Financial Express English, newspapers on June 16, 2023. The same has also been uploaded on the Company''s website www.phcapital.in This is for your information and records. Please take the above in your record. (As Per BSE Announcement Dated on 16.06.2023) PH CAPITAL LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 03/07/2023) Submission of proceeding of the Extra-Ordinary General Meeting (EGM) held on Friday, July 07,2023 at 3.30 P.M. IST. (As per BSE Announcement Dated on 07/07/2023) Submission of voting results and Scrutinizer report of the Extra-Ordinary General Meeting (EGM) held on Friday, July 07,2023 at 3.30 PM IST (As Per BSE Announcement Dated on 10.07.2023) Intimation for appointment of Mr. Prashant Chaturvedi as a Non-Executive Independent Director at an Extra-Ordinary General Meeting (EGM) of the Company held on 07-07-2023. (As Per BSE Announcement dated on 11.07.2023)