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Phoenix International Ltd

Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

04:08 PM, 24th Apr 2023

In accordance with Regulation 7(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed in compliance certificate dated 21st April 2023 for the year ended 31st March 2023 certifying all activities share transfer facility are maintained by MAS SERVICES LIMITED (SEBI Registration No. INR000000049) the Registrar and Share Transfer Agent of the Company.

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