Pursuant to Regulations 30 & 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PH Capital has informed that the Board of Directors of the Company at its meeting held today i.e. January 27, 2026, approved the unaudited financial results for the third quarter ended December 31, 2025 (Unaudited Financial Results). A copy each of the above Unaudited Financial Results and the limited review report, as received from the Statutory Auditors, viz; S.P Jain & Associates. Chartered Accountants, is enclosed for information and record. The Board meeting commenced at 12:00 Noon and concluded at 12:30 PM. This intimation is also being made available on the Company’s website at: www.phcapital.in.
The above information is a part of company’s filings submitted to BSE.