Please find attached the disclosure under Regulation 30 of the Listing Regulations

CFO resignedKey managerial personnel resignedManagement Changes View source PDF Explain this filing

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₹530.60

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Nifty Microcap 250market · in no size index; the smallest one is used+1.8%+0.2% vs market

Investment Company peers, median of 60sector-0.0%+2.0% vs sector

On the reaction day the stock moved 0.2 pts more than Nifty Microcap 250 and 2.0 pts more than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

PH Capital Ltd has informed the stock exchanges that its Chief Financial Officer, Mr. Samir Desai, has resigned from the position with effect from the close of business hours on January 29, 2026. He has also stepped down as a Key Managerial Personnel (KMP) of the company. The reason cited is personal commitments, and Mr. Desai has confirmed there are no other material reasons for his exit. The company has accepted the resignation and appreciated his contributions during his tenure. No replacement appointment has been announced in this filing. The communication is signed by Rikeen Dalal, Chairman & Whole-time Director.

Likely market impact

The sudden exit of the CFO without an immediate named replacement may create short-term uncertainty around financial reporting and continuity. Retail investors should watch for a follow-up announcement on a new CFO appointment, as a prolonged vacancy at this key position could be a minor governance red flag.