Phoenix International Ltd

Pursuant to the Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) (as amended) and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders framed under PIT Regulations we wish to inform you that Trading Window of the Company for dealing in securities of the Company shall remain closed from 01.01.2023 for the designated persons till the completion of 48 hours after the declaration and Approval of Un-Audited Financial Results for the quarter ended period 31.12.2022.The date of the meeting of Board of Directors to approve the Un-Audited Financial Results of the Company for Quarter ended period 31.12.2022 shall be informed in due course.