PH Trading Limited announced appointments as following: Appointment of Mr. Ajay Suresh Yadav as an Additional Independent Director on the Board of the Company with immediate effect. Appointment of Mr. Bhavesh Prabhudas Vora as an Additional Independent Director on the Board of the Company with immediate effect. Appointment of Mr. Prathima MallinathMadineni as an Additional Non-Executive Director on the Board of the Company with immediate effect.

Appointment of Mr. Ajay Suresh Yadav as an Additional Independent Director on the Board of the Company with immediate effect. Appointment of Mr. MallinathMadineni as an Additional Director with immediate effect. The company also announced that Mr. Ashok Kumar Jhanwar, Mr. Amar Chand Agarwal and Mrs. Arati Trivedi has tendered their resignation from the position of Independent Director of the company with effect from the closure of business hours on August 11, 2023.

Reason: Due to personal reason and preoccupation. Also, Mr. Tushar Suresh Dave resigned from the position of Executive Director with effect from the closure of business hours on August 11, 2023. Reason: Due to personal reason and preoccupation.

Ajay Suresh Yadav: He is a postgraduate in Commerce and member of the Institute of Company Secretaries of India. He has hands on 12 years of experience in the Finance and Corporate Secretarial, Legal and Compliance domain. Bhavesh Prabhudas Vora: He is Commerce graduate.

He has sound experience of around 25 years in the areas like finance operations, admin etc. Prathima MallinathMadineni: She has completed her Master's degree in Management from SIES. She has an experience in the field of Corporate and Financial Advisory.

Mr. MallinathMadineni: He has completed his master's degree in Management from Gulbarga University. He has an experience of 26 years in the field of Corporate and Financial Advisory.