PH Capital Ltd — Important, 05-08-2026: Company Update

P H CAPITAL LIMITED has received approval for several changes to its Board of Directors. Mr. Aditya Himmat Bhansali was appointed Additional Whole-time Director, Ms. Disha Singhvi as Additional Executive Director, and Mr. Nagendraa Parakh as Additional Non-Executive Independent Director. Concurrently, Mr. Rikeen Dalal resigned as Whole-time Director, and Ms. Sejal Rikeen Dalal resigned as Non-Executive Director. These leadership changes have led to the reconstitution of the company's key board committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility, impacting the company's governance framework.