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Phoenix International Ltd

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) & (10) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR THE YEAR ENDED 31.03.2023

12:19 PM, 21st Apr 2023

In accordance to the regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) 2015 please find enclosed herewith the Compliance Certificate dated 19th April 2023 from Mrs. Balika Sharma M/s Balika Sharma & Associates practicing company secretary for the year ended 31st March 2023.We request you to take this information on Record

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