Pursuant to Regulation 30 of the Listing Regulations, please find attached the Outcome of Board Meeting held on August 04, 2025.

Revenue Growth 20pctPat Growth 25pctEbitda Margin ExpansionResults View source PDF Explain this filing

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

+5.4%Reaction day

₹178.10

prior close

₹177.10

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.5%+4.9% vs market

Investment Company peers, median of 58sector+0.5%+5.0% vs sector

On the reaction day the stock moved 4.9 pts more than Nifty Microcap 250 and 5.0 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.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

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Reaction day

+5.4+0.5+4.9+0.5+5.0

Next day

+10.7+0.2+10.5+0.7+10.0

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+24.7-1.2+25.9-0.6+25.3

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15d

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-4.3-0.5-3.8+0.0-4.3

+6.7+1.3+5.4-1.9+8.6

UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 58Pending

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

AI summary

PH Capital Ltd's board approved its Q1 FY26 (quarter ended June 30, 2025) unaudited financial results. Total income from operations rose to Rs. 5,799.63 lakhs, up about 23% from Rs. 4,729.98 lakhs in the same quarter last year. Net profit surged to Rs. 700.13 lakhs from Rs. 121.41 lakhs a year ago, translating to EPS of Rs. 23.34 versus Rs. 4.05 previously. The statutory auditor (M/s S.P. Jain & Associates) issued a clean limited review report with no qualifications. The board also appointed Ms. Simran Agarwal as the new Company Secretary and Compliance Officer, and fixed September 11, 2025 as the date for the 52nd AGM.

Likely market impact

Strong topline growth combined with a sharp jump in net profit signals a major improvement in profitability, likely positive for shareholder sentiment. The clean auditor report and AGM scheduling are routine, while the new compliance officer appointment is a governance update with no material impact.