P.H. Capital Ltd. — Regulatory Filings 2021

Apr 8, 2021

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Date : 8[th] April 2021

To,

Corporate Relationship Department

BSE limited Phiroze Jeejeebhoy Tower, 25[th] Floor, Dalal Street, Mumbai - 400 001

Dear Sir,

Ref: Our Security Code No. 500143

ISIN: INE160F01013

Sub: Certificate under Regulation 40(9) of the SEBI Listing (Obligations and Disclosure - Requirements) Regulations, 2015 for the half year ended 31[st ] March, 2021

With reference to the captioned matter, please find enclosed for the half-year ended 31[st ] March, 2021Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from M/s. Dhirendra Maurya & Associates, Practicing Company Secretary.

Kindly acknowledge the receipt and take the above on record.

Thanking you,

ForPH CAPITALLIMITED

Sd/- RIKEEN PRADIP DALAL Digitally signed by RIKEEN PRADIP DALAL Date: 2021.04.07 12:04:04 -09'00'

Rikeen Dalal Executive Director DIN: 01723446

Encl: as above