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