Please find attached the disclosure under Regulation 30 of the Listing Regulations in relation to resignation of CFO

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

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Price reactionminutes from the announcement price · days from the prior close

+2.0%Reaction day

₹530.60

prior close

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announcement price

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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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Reaction day

+2.0+1.8+0.2-0.0+2.0

Next day

+5.6+0.5+5.0-1.0+6.6

+7.7+4.3+3.4+0.7+6.9

+9.8+5.6+4.2+2.2+7.6

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+17.4-9.6+27.0-16.7+34.1

+33.8+9.9+23.9+0.7+33.2

UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 60Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Mr. Samir Desai has resigned from the post of Chief Financial Officer and Key Managerial Personnel (KMP) of PH Capital Ltd, effective from the close of business hours on January 29, 2026. The resignation is due to personal commitments, and Mr. Desai has confirmed there are no other material reasons. The company has accepted the resignation and appreciated his contributions during his tenure. The communication was signed by Rikeen Dalal, Chairman & Whole-time Director, and includes the required Annexure with disclosure details as per SEBI Listing Regulations.

Likely market impact

This is a routine KMP-level exit citing personal reasons, with no governance red flags or material concerns disclosed. Investors may watch for timely appointment of a new CFO, as a prolonged vacancy at the finance leadership level can sometimes affect financial reporting and compliance timelines.