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PH Capital Limited announced Mr. Prashant Chaturvedi has resigned as a Non-Executive-Independent Director, effective August 18, 2025, citing personal commitments and preoccupation. Consequently, he also stepped down from the Audit, Nomination & Remuneration, and Corporate Social Responsibility Committees. Following this change, the company promptly reconstituted these key Board committees to ensure continued governance and compliance. This move maintains the board's operational structure crucial for stakeholder oversight, reflecting the company's commitment to robust governance despite director changes.