Phoenix International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

PHOENIX INTERNATIONAL LIMITED compliance@phoenixindia.com Date: 11-08-2026 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 Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 14 August, 2026 at 03.30 P.M. to inter alia, 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. 2. Any other matter with the permission of chair. Further, in continuation to earlier disclosure, pursuant to Company's Code of Conduct to regulate, monitor and report trading in Company's securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations. 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the Quarter ended 30th June, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. Kindly take the same on record. Thanking You, Yours faithfully, 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