P. H. Capital Ltd

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that in the Board Meeting held Today i.e. Tuesday March 21 2023 the Board of Directors of the Company had appointed Mr. Prashant Chaturvedi (DIN: 06688824) as the Additional Director in capacity of Independent Director of the Company for a period of __ years w.e.f. March 21 2023 subject to approval of the members at the ensuing general meeting or by postal ballot. The details of appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is given in the attached Annexure.