P. H. Capital Ltd. has submitted its quarterly regulatory certificate to BSE Limited, fulfilling compliance requirements under SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to depositories and participants regulations governing dematerialization processes.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 15, 2026. This quarterly certificate covers the period ending March 31, 2026, representing Q4FY26 compliance requirements.

Certificate Issuer and Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate dated April 06, 2026. The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories.

The registrar confirmed that security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as registered owners within 15 days of receipt of certificate of securities, except for one demat request.

Company Authorization

Rikeen Dalal, Chairman and Whole-time Director with DIN 01723446, signed the submission letter on behalf of P. H. Capital Limited. The document was digitally signed on April 15, 2026, ensuring proper authorization and compliance with filing requirements.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 require companies to submit quarterly certificates confirming proper handling of dematerialization processes. This regulatory framework ensures transparency and proper record-keeping in securities dematerialization, protecting investor interests and maintaining market integrity.

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.