P. H. Capital Ltd

This is to inform you that pursuant to Regulation 30 of SEBI Listing Regulations the Board of Directors at their meeting held today i.e. March 25 2025 have inter-alia approved and declared an interim dividend of Rs. 0.25/- per equity share of face value of Rs. 10/-.The record date for determining the members who will be entitled to receive the interim dividend is considered as April 04 2025.The Board Meeting commenced at 10:45 a.m. and concluded at 11:15 a.m.