PH Capital Limited has made a disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 regarding the allotment of bonus equity shares.
The Board of Directors of the company, in its meeting held on October 08, 2026, approved the allotment of 3,00,01,000 (Three Crore One Thousand) equity shares of ₹10 each as fully paid-up bonus equity shares. The bonus issue is in the proportion of ten (10) equity shares for every one (1) existing fully paid-up equity share of ₹10 each.
The bonus shares were allotted to eligible members whose names appeared in the Register of Members on October 07, 2026, which was fixed as the Record Date for this purpose.
Consequent to this allotment, the paid-up share capital of the company has increased to ₹33,00,11,000 divided into 3,30,01,100 fully paid-up equity shares of ₹10 each.
The board meeting commenced at 11:15 am IST and concluded at 11:55 am IST on October 08, 2026.
This disclosure follows previous communications dated August 11, 2026, September 18, 2026, and September 30, 2026 regarding the bonus share issue.
The document was digitally signed by Aditya Himmat Bhansali, Managing Director (DIN: 03184474) on October 08, 2026 at 12:04:49 IST.