Change in Management pursuant to successful completion of Open Offer.

PH Capital Ltd has undergone a complete change in control and management after Mr. Aditya Himmat Bhansali successfully completed an Open Offer to acquire 7,80,086 equity shares. Mr. Bhansali is now classified as the new Promoter of the company, while 24 existing promoter-group entities and individuals are being reclassified as non-promoters. The board has appointed a new leadership team: Mr. Rahul Sharma as CEO, Mr. Aditya Himmat Bhansali as CFO and Whole-time Director, Ms. Disha Singhvi as Executive Director, Mr. Nagendraa Parakh (former SEBI Executive Director) as Independent Director, and Mr. Umesh Prajapati as Compliance Officer for the broking division. The old management — Whole-time Director Rikeen Dalal, Non-Executive Director Sejal Dalal, and CFO Vijay Solanki — have resigned due to the change in control. All changes are effective from June 5-15, 2026, subject to BSE regulatory approvals.