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P. H. Capital Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On January 27 2026

12:43 PM, 27th Jan 2026

Pursuant to Regulations 30 & 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 27 2026 inter-alia approved the unaudited financial results for the third quarter ended December 31 2025

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