P.H. Capital Limited at its meeting held on January 29, 2024 has, inter alia, transacted the following business: Declared an Interim Dividend INR 0.25/- per equity share of face value of INR 10/- (Rupees Ten only), to be paid to the members of the Company for the financial year 2023-2024. The said dividend shall be paid to the shareholders on or after February 10, 2024. Pursuant to Regulation 42 of the Listing Regulations, fixed February 9, 2024 as the cut-off date ("Record Date") for the purpose of payment of Interim Dividend for the financial year 2023-2024.