ImportantCompany Update

P H Capital Limited's Board has approved significant leadership changes.

PH Capital Ltd500143 · Filed with the exchange

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.

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