Phoenix International Ltd

Pursuant to Regulations 30 33 of the SEBI Listing Regulations read with Schedule thereof we hereby inform you that the Board of Directors of M/s Phoenix International Limited (the Company) at its Meeting held today i.e. February 14 2023 has inter alia approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the third quarter ended December 31st 2022. The said Unaudited Financial Results and the Limited Review Reports are attached herewithThe Board Meeting commenced at 5:00 p.m. (IST) and concluded at 05:40 p.m (IST).Kindly take the note of the same oblige.