Intimation under Regulation 30 of Listing Regulations - Resignation of Independent Director of Company

Mr. Prashant Chaturvedi (DIN: 06688824), a Non-Executive Independent Director of PH Capital Ltd, resigned effective close of business hours on August 18, 2025, citing pre-occupation and personal commitments. He also stepped down from the Audit Committee, Nomination and Remuneration Committee, and CSR Committee. The director confirmed there are no other material reasons for his resignation, and he holds no directorships in any other listed entity. The company has reconstituted all three committees effective August 19, 2025, with the Audit Committee now chaired by Mr. Sougata Sengupta (Independent Director), and the NRC chaired by Mr. Sengupta with Ms. Rakhi Sharma as the other independent member. The reconstituted committees retain a majority of independent directors, keeping the board compliant with SEBI Listing Regulations and Companies Act requirements.