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22/05/2025 12:52

P H Capital Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22, 2025 For Considering And Approving The

Dear Sir/Madam,\r\n\r\nThe Board of Directors have considered and approved the Audited Financial Results for the fourth quarter and year ended March 31, 2025. Pursuant to Regulation 33 of Listing Regulations, a copy of the above Audited Financial Results and the Audit Report, received from the statutory auditors, viz. M/s S.P. Jain & Associates, is enclosed for your information and record.