PH Capital Ltd — Important, 19-08-2026: Company Update

P H Capital Limited's Board has approved significant leadership changes. Mr. Aditya Himmat Bhansali has resigned as Chief Financial Officer (CFO) as he transitions to Managing Director, pending shareholder approval. Concurrently, Mr. Suyog Dhavan has been appointed as the new CFO. Additionally, Ms. Simran Agarwal has resigned as the Company Secretary, effective September 1, 2026, and the company will appoint a successor soon. These changes indicate a restructuring of key management roles, impacting the company's operational leadership and compliance.