P.H. Capital Ltd. — AGM Information 2021

Aug 6, 2021

P. H. CAPITAL LTD.

SECURITY CODE: 500143 ISIN: INE160F01013

Sub: Intimation of Book Closure and Cut-Off Date for 48" Annual General Meeting.

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 48" Annual General Meeting of the Company to be held on Monday, September 20, 2021. :

	H.P.		CAPITAL LTD.
Regd. Office : 5D, Kakad House, 5th Floor, 'A' Wing, Sir Vithaldas Thackersey Marg,Opp. Liberty Cinema, New Marine Lines, Mumbai - 400020,L74140MH1973PLC016436Tel. : 022-2201 9473 / 022-2201 9417 * CINphcapitalltd:@ gmail.comEmail :
To,BSE LimitedPhiroze Jeejeebhoy Towers,					Date: August 6, 2021
Dalal Street,Mumbai - 400-001.
SECURITY CODE: 500143ISIN: INE160F01013Sub: Intimation of Book Closure and Cut-Off Date for 48" Annual General Meeting.Dear Sir,
TransferShare	Booksshallheld on Monday, September 20, 2021.	remainclosed	Tuesday,from	September	We would like to inform you that in compliance with Section 91 of the Companies Act, 2013 and Regulation 42of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members andMonday,202114,toSeptember 20, 2021, both days inclusive, for the purpose of 48" Annual General Meeting of the Company to be
Scrip Code	TypeSecurity	of Face value Book	Closuredated(bothdays inclusiveFromTo		Purpose
500143	Equity Shares	Rs.—perShare	10/- Tuesday,Equity September14, 2021	Monday,September20, 2021	For purposeof the 48"Annual General Meeting.

We would further like to inform that the, the Company has fixed Monday, September 13, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

Kindly take the same on your records.

Thanking you,

Rikeen Dalal Director DIN: 01723446