P. H. Capital Ltd

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of Extract of the Audited Financial Results for the fourth quarter and year ended March 31 2025 and proposed Postal Ballot Notice published in the Newspapers Mumbai Lakshadeep [Marathi] & Financial Express[English] today i.e. Friday May 23 2025.