P.H. Capital Ltd. — Board/Management Information 2021

Jul 9, 2021

9th July, 2021

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Dear Sir/Ma'am,

SECURITY CODE: 500143 ISIN: INE160F01013

Sub: Intimation for resignation of company secretary and compliance officer of the company under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Ankit Agarwal has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with immediate effect i.e July 9, 2021.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I.

Please take note of the same and update the same in your records.

Thanking you,

For PH CAPITAL LIMITED

Rikeen Dalal Director DIN: 01723446 RIKEEN PRADIP DALAL Digitally signed by RIKEEN PRADIP DALAL DN: c=IN, o=Personal, postalCode=400026, st=Maharashtra, 2.5.4.20=b51ae040968a643aeb2c744c6374 286b5b33614acc056265fbfa59477f6f6d09, serialNumber=801ac400d732a5683b0c6a3 3e5ff77b2358e504d2b51db88f2e106f47bd 8e339, cn=RIKEEN PRADIP DALAL Date: 2021.07.09 15:35:53 +05'30'

Enclosure as above:

Annexure I

The particulars of the resignation of Mr. Ankit Agarwal as Company Secretary and Compliance Officer are as under:

Sr. No.	Particulars	Disclosures
1	Reason for change viz. Appointment, resignation,	Resignation
	removal, death or otherwise
2	Date of cessation	9th July 2021
3	Brief profile (in case of appointment)	Not Applicable
4	Disclosure of relationships between directors	Not Applicable
	(in case of appointment of a director)