PH Capital Ltd — Insider Trading, 01-01-1970: Insider Trading / SAST

ADITYA

HIMMAT

BHANSALI

Digitally signed by ADITYA HIMMAT

BHANSALI Date: 2026.06.09

19:36:23 +05'30'

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Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

Part-A - Details of the Acquisition

Name of the Target Company (TC) P. H. Capital Limited

Name(s) of the acquirer and Persons Acting

in Concert (PAC) with the acquirer

Mr. Aditya Himmat Bhansali

Whether the acquirer belongs to

Promoter / Promoter group

No

(The Acquirer pursuant to the share purchase

agreement dated December 20, 2025 and letter of

offer dated May 08, 2026 has become the

promoter of the Company subsequent to the

below acquisition)

Name(s) of the Stock Exchange(s)

where the shares of TC are Listed

BSE Limited

Details of the acquisition as follows Number % w.r.t.total

share/voting

capital

wherever

applicable (*)

% w.r.t. total

diluted

share/voting

capital of the

TC (**)

Before the acquisition under consideration,

holding of acquirer along with PACs of:

a)

Shares carrying voting rights

b)

Shares in the nature of encumbrance

(pledge/ lien/ non-disposal

undertaking/ others)

c)

Voting rights (VR) otherwise than by

shares

d)

Warrants/convertible securities/any

other instrument that entitles the

acquirer to receive shares carrying

voting rights in the TC (specify holding

in each category)

e)

Total (a+b+c+d)

Nil

-

-

-

Nil

0.00%

-

-

-

0.00%

0.00%

-

-

-

0.00%

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Details of acquisition

a)

Shares carrying voting rights acquired

b)

VRs acquired otherwise than by equity

shares

c)

Warrants/convertible securities/any

other instrument that entitles the

acquirer to receive shares carrying

voting rights in the TC (specify

holding in each category) acquired

21,81,201

-

-

72.70%

-

-

72.70%

d)

Shares in the nature of encumbrance

(pledge/ lien/ non-disposal

undertaking/ others)

e)

Total (a+b+c+/-d)

-

21,81,201

-

72.70%

72.70%

After the acquisition, holding of

acquirer along with PACs of:

a)

Shares carrying voting rights

b)

VRs otherwise than by equity

shares

c)

Warrants/convertible securities

/any other instrument that entitles

the acquirer to receive shares

carrying voting rights in the TC

(specify holding in each category)

after acquisition

d)

Shares in the nature of

encumbrance (pledge/ lien/ non-

disposal undertaking/ others)

e)

Total (a+b+c+d)

21,81,201

-

-

-

21,81,201

72.70%

-

-

-

72.70%

72.70%

72.70%

Mode of acquisition (e.g. open market /

public issue / rights issue / preferential

allotment / inter-se transfer / encumbrance,

etc.)

Acquisition pursuant to Share Purchase

Agreement dated December 20, 2025 and

completion of Open Offer on June 05, 2026.

Salient features of the securities acquired

including time till redemption, ratio at which

it can be converted into equity shares, etc.

Fully paid-up equity shares of face value 10

each.

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Date of acquisition of / date of receipt of

intimation of allotment of shares / VR/

warrants/convertible securities/any other

instrument that entitles the acquirer to

receive shares in the TC.

June 05, 2026 and June 08, 2026

Equity share capital / total voting capital of

the TC before the said acquisition

30,00,100 equity shares of 10 each

Equity share capital/ total voting capital of

the TC after the said acquisition

30,00,100 equity shares of 10 each

Total diluted share/voting capital of the TC

after the said acquisition

30,00,100 equity shares of 10 each

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Part-B***

Name of the Target Company: P.H. Capital Limited

Name(s) of the acquirer and

Persons Acting in Concert

(PAC) with the

acquirer

Whether the acquirer

belongs to Promoter/

Promoter group

PAN of the acquirer and/

or PACs

Mr. Aditya Himmat Bhansali No* AITPB0590R

(*) Upon completion of the Open Offer, the acquirer shall become Promoter as disclosed in the

letter of offer dated May 08, 2026.

Signature of the acquirer / Authorised Signatory Place:

Mumbai

Date: 09.06.2026

Note:

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to

the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full

conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

ADITYA

HIMMAT

BHANSALI

Digitally signed by ADITYA HIMMAT

BHANSALI Date: 2026.06.09

19:36:52 +05'30'

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