Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 13, 2024, inter-alia, approved the un-audited financial results of P H Capital Limited for the second quarter and half yearly ended September 30, 2024 ('Financial Results'). The Financial Results and the Statutory Auditors' Limited Review Report thereon are enclosed.