Closure of Trading Window w.e.f. 01.10.2026

PHOENIX INTERNATIONAL LIMITED compliance@phoenixindia.com Date: 29-09-2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 526481, Scrip Symbol: PHOENXINTL ISIN: INE245B01011 Sub: Intimation of Trading Window Closure Dear Sir / Ma’am, We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from October 1, 2026, till forty-eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended on 30.09.2026 of the Company. During the above period of closure of trading window, all designated persons and their immediate relatives are advised not to deal in Phoenix International’s securities. Kindly take the same in your records. Thanking You. For Phoenix International Limited Narender Kumar Makkar Company Secretary & Compliance Officer Phoenix International Limited CIN: L74899DL1987PLC030092 Telephone No. – 011 25747696, 25751934/35/36 Registered Address: 3rd Floor, Gopala Tower, 25 Rajendra Place, New Delhi-110008