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

Jul 9, 2021

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9[th] 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 Appointment of Company Secretary & Compliance Officer under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the appointment of Mr. Saurabh (Mem No: A39629) as Company Secretary and Compliance officer of the Company w.e.f. 9[th] July 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.

You are requested to take on record the above information.

Thanking you,

For PH CAPITAL LIMITED

Digitally signed by RIKEEN PRADIP DALAL DN: c=IN, o=Personal, postalCode=400026, RIKEEN st=Maharashtra, 2.5.4.20=b51ae040968a643aeb2c744c63742 86b5b33614acc056265fbfa59477f6f6d09, serialNumber=801ac400d732a5683b0c6a33 PRADIP DALAL e5ff77b2358e504d2b51db88f2e106f47bd8e 339, cn=RIKEEN PRADIP DALAL Date: 2021.07.09 18:00:39 +05'30'

Rikeen Dalal Director DIN: 01723446

Enclosure as above:

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Annexure I

The Particulars of the Appointment of Mr. Saurabh as the Company Secretary and Compliance Officer are as under:

Sr. No.1234	ParticularsReason for change viz.Appointment, resignation, removal,death or otherwiseDate of appointmentBrief profile (in case ofappointment)Disclosure of relationships betweendirectors(in case of appointment of adirector)	DisclosuresAppointment9th July2021Mr. Saurabh (Memb. No. A39629) is anAssociate Member of Institute of CompanySecretaries of India (ICSI).He has experience of more than 5 years incorporate consultancyand advisory.Not Applicable