Phoenix International Ltd

Based on the certificate received from our Registrar & Transfer Agent M/s Mas Services Limited Delhi for the quarter ended 30.06.2023 we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time from the receipt of certificate of security. Further we hereby certify that the securities which were in dematerialized are listed on the Stock Exchange(s) where the earlier securities are listed. The certificate received from our Registrar & Transfer Agent M/s Mas Services Limited is attached along with this letter for your reference. We request you to take this information on record. Kindly acknowledge the receipt of the above.