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23/04/2026 13:18

P H Capital - Board Meeting Outcome for Outcome Of Board Meeting Held On April 23, 2026

Pursuant to Regulations 30 & 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 23, 2026, inter-alia, approved the audited financial results for the fourth quarter, second half year and financial year ended March 31, 2026 ('Audited Financial Results').