PH Capital has informed that the board of directors of P H Capital (Company) at its meeting held today considered and approved the execution of the Share Purchase Agreement dated 20.12.2025 (SPA) amongst the (a) the Company, (b) certain members of the promoter/ promoter group of the Company (whose names are set out in the Annexure A hereto, (as Sellers), and Aditya Himmat Bhansali (as Acquirer). Pursuant to the SPA, the Acquirer has agreed to acquire upto 21,81,200 equity shares of the Company (Sale Shares) representing 72.70% of the paid-up equity share capital of the Company, from the Sellers, at a consideration of upto INR 206.66 per Sale Share, subject to the terms and conditions set out in the SPA (Proposed Transaction). The Proposed Transaction will result in the Acquirer being required to make an open offer to the public shareholders of the Company with the provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
The above information is a part of company’s filings submitted to BSE.
