Phoenix International Ltd

PHOENIX INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors (the Board) of Phoenix International Limited (the Company) is scheduled to be held on Friday The 11th Day of August 2023 at 04:30 P.M. inter alia 1. To consider and approve the unaudited Standalone and Consolidated Financial Results (with Limited Review Report of the Auditor) for the quarter ended June 30 2023. 2. Any other matter with the permission of chair.