P. H. Capital Ltd. has announced a key leadership appointment, naming Mr. Vijay Solanki as the company's new Chief Financial Officer and Key Managerial Personnel. The appointment takes effect from March 27, 2026, following approval by the Board of Directors in their meeting held on the same date.

Board Meeting Details and Regulatory Compliance

The Board of Directors made this appointment after considering recommendations from both the Nomination & Remuneration Committee and the Audit Committee. The board meeting commenced at 3:45 P.M. and concluded at 5:30 P.M. on March 27, 2026. The decision was communicated to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Managerial Responsibilities

As part of his new role, Mr. Solanki will be added to the list of Key Managerial Personnel authorized to determine materiality of events or information for disclosure purposes to the Stock Exchange under Regulation 30(6) of the Listing Regulations. This responsibility positions him as a key decision-maker in the company's regulatory compliance framework.

Professional Background

Mr. Vijay Solanki brings substantial expertise to his new position, with 30 years of rich experience in accounts, finance, and related areas including audit and taxation. His extensive background in financial management is expected to strengthen the company's financial operations and strategic planning capabilities.

Corporate Governance and Documentation

The appointment follows proper corporate governance procedures, with the company ensuring compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The announcement was digitally signed by Rikeen Dalal, Chairman & Whole-time Director (DIN: 01723446), emphasizing the company's commitment to transparent communication with stakeholders.

The company has made this information accessible on its official website at www.phcapital.in , ensuring transparency and easy access for investors and other stakeholders. The formal communication to BSE Limited includes comprehensive details as required under Part A of Schedule III of Listing Regulations.

P H Capital Ltd has announced the resignation of Chief Financial Officer Mr. Samir Desai, effective from the close of business hours on January 29, 2026. The resignation was submitted due to personal commitments, marking a significant change in the company's key management personnel.

Resignation Details

The company informed BSE Limited through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Desai tendered his resignation from the post of Chief Financial Officer and Key Managerial Personnel, which the company has accepted.

Regulatory Implications

With his resignation, Mr. Desai will cease to be a Key Managerial Personnel authorized for determining materiality of events or information and making disclosures to stock exchanges under Regulation 30 of the Listing Regulations. This change takes effect from the close of business hours on January 29, 2026.

The company has confirmed that there are no other material reasons for the resignation beyond the stated personal commitments. This disclosure was made in compliance with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated November 11, 2024.

Company's Response

P H Capital Ltd has expressed sincere appreciation to Mr. Samir Desai for his valuable contributions and dedicated service during his tenure as Chief Financial Officer. The announcement was signed by Chairman & Whole-time Director Rikeen Dalal, who digitally signed the communication on January 29, 2026.

The resignation letter submitted by Mr. Desai expressed gratitude to the Board of Directors and management team for their support during his tenure, while extending wishes for the company's continued success and prosperity.