Results for the quarter ended 30th June 2026

PHOENIX PHOENIX INTERNATIONAL LIMITED compliance@phoenixindia.com Date: 14-08-2026 Department of Corporate Services BSE Limited P.). Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 526481, Scrip Symbol: PHOENXINTL ISIN: INE245B01011 SUB: - OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON 14.08.2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 (read with Part A of Schedule I11) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 14" August, 2026, which commenced at 03:30 P.M. and concluded at 04:30 P.M. considered and approved, inter alia, the following items of business: 1. Un-audited Financial Results, both Standalone and Consolidated, for the quarter ended the 30% June, 2026 as recommended by Audit Committee and also, taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith a copy of Un- Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company in “Annexure A”. 2. The 39" Annual General Meeting of the Company is scheduled to be held on Wednesday, 30% September, 2026 at 01:00 P.M. via Video Conferencing (VC) /Other Audio Visuals Means (OVAM). 3. Appointment of M/s. Anant & Co., Chartered Accountants as the scrutinizfeorr E-Voting and other related work to be undertaken at 39™" Annual General Meeting of the Company to be held for the Financial Year 2025-2026. Kindly take the same on record. Phoenix International Limited CIN: L74899DL1987PLC030092 Telephone No.- 011 25747696, 25751934/35/36 Registered Address: 3 Floor, Gopala Tower, 25 Rajendra Place, New Delhi-110008 PHOENIX PHOENIX INTERNATIONAL LIMITED compliance@phoenixindia.com 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: 3 Floor, Gopala Tower, 25 Rajendra Place, New Delhi-110008 Phoenix International Limited Annexure - 1 CIN:L74899DL1987PLC030092 Regd. Off: 3rd Floor, Gopala Tower,25 Rajendra Place, New Delhi - 110008 EXTRACOTF STANDALONE & CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE GUARTER ENDED 307H JUNE, 2076 Ts. In Lacs] QUARTERENDED Standalone PERIOD ENGED | VEAR ENDED QUARTER ENDED Consolidat Pe Ed R IOD ENDED | VEARENDED Imonths [ endeq| COTESPONGIng 3 3monts | 3months | CoesPondngS riculars ended |10 e months ended in| 3006:2026 | 31.03.2026 | ended ended i’ 30.06.2026 310326 30062026 ¥ P.Y.3006.2025 30062006 | 3u03a0zs | MY Unaudited Audited Unaudited_ _Unaudited Audited Unaudited | =] T_[Revenue from operations a.Sales/income from operations fnclusive of excise duty] 76472 74154 2685 Teazz] azeess| geans a5 G ea71 7538 b_other operating revene - - - - 5 5 s 2 g z [Total Revenue from operations 76872 74258 2683 Toa72| a7sess| 7earz 7254 268 76472 275935 T_[Other Income 672 (10.37) 1172 672 3438 672 .52 1172 7] 3493 W _[Totalincome {1+ 1) 77184 73217 63855 Taa| zi9n| 7 271 53855 77148 279428 3 [Cosot materials consumed 17086 Tz 12053 7086 e 6952 0671 12053 T6952 8744 o [Changes in inventoriesof finished goods and work-in-progress 2817 (254) Us.07) 2817 usan] 2817 (254 115.07) 2817 s.a1) < [Employee benefits expense. 690 3398 84.74 6690 30043 | 6690 B398 8474 6650 34043 G [Finance Cost Tos.02 13376 141,90 10992 sa135| 1092 1376 T1.90 G055 sa1.35 ‘e [Depreciation and amortization expense 5022 5049 5029 90.22 36090 ooz S0.48 9029 5022 36090 T [Other expenses 15,25 15781 50,22 10925 33077] 15059 Traes 9116 15059 34856 [Total expenses (a to 1 61532 62600 513.00 61531 | 324827 | 61532 37.05 51395 61531 226028 V_[profit before exceptional fems and tax (1~ 1V] 15612 10617 125,55 156.12 Sasa6| 15612 95.66 12061 15612 534.00 VI [xceptional Rems 5 : 5 : = 2 ; 5 5 z Vil_profitbefore tax (V-V1) 15612 10617 12555 5612 Sisa| 1561z 9566 12861 1612 5300 VI [Tax expense: ~Curent Tax 500 7000 5000 500 0w 550 7000 5000 5500 71000 ax relating to sarer period - - - B B - B - - - ~Deferred Tax Labilties / (Assets - 7359 3 - 7359 5 7399 z 5 7355 TX_|Net Proft (Loss)for the period year (VII-Vil) o112 (7.83) 7556 10112 26147 10112 148.3) a61 10112 35001 X_|Other Comprehensive Income [ items that wil not be reclassied to Proft & Loss 3 E 2 = F 2 3 5 = 2 i ncome tax refating toitems that will not be reclassfied to Profit & Loss . . . . . - s - g ters thatwill e reclassfed toProft & Loss - ©54) = 5 : ©94) B 3 94 v Remeasurement of et defined beneft Tabilty /asset{net of ] - 081 z E = 081 B 3 081 | ncome tax reating to items that il be reclssified o Profit& Loss - . ’ . ’ . g . [Total Other comprehensive income (net of tax) - 13) 5 5 o1) c (513) : - [TEE)) X_[Total Compr income afte tax (X +X) T01.12 145.96) 7556 o112 FEET MRS (56.47) 7461 o112 187 X1 [Paid-up equty share capita at pa Value of s 10 cach] To78.96 T67896 T678.96 Te78.96 Torsss | To78se o786 T678.55 7896 157896 XIl_[Earnings per share of Rs.10 each- Not annualzed (o) Basic (n Rs) 060 0] Gas 060 151 [ 034) oan 060 Taa (5 Diued (i R} 060 ©027) 045 060 i1 060 (034) 041 060 144 1 The financial resultofs the company have been prepared in accordance with Indian Accounting Standard (Ind-As) notified under the Companies ( Indian Accounting Standards) Rules 2015 as amended by the Companies (Indian Accounting Standards) (Amendment) Rules, 2016; 2 The above financial results have been reviewed by the Audit Committee, approved and taken on record by the Board of Directors at the Board Meeting held on 14.08.2026. 3 This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Limited Review of the financial results for the quarter ended 30th June, 2026, as required under Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 has been carried out by the statutery auditors of the company; 4 The Company operates in two segments in accordance with Ind AS-108; 5 The Company fs having two subsidiaries named Phoenix Cement Limited and Phoenix Industries Limited; therefore, it has prepared standalone and consolidation results; 6 Figuroef previous periods have been regrouped/recast/reclassified wherever necessary; Place: Delhi Date: 14/08/2026 lor& Company Din No. 00026857 Phoenix International Limited CIN:L74899DL1987PLC030092 Regd. Off.: 3rd Floor, Gopala Tower,25 Rajendra Place, New Delhi - 110008 SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED (Rs. In Lacs) Standalone Consolidated QUARTER ENDED [PERIOD ENDED | YEAR ENDED 'QUARTER ENDED. PERIOD ENDED _|YEAR ENDED Amonths [ | ended | COesponding3 3months | 3months | Coresponding3 Particulars ended 31032026 months ended in [ 30.06.2026 31.03.2026 ended ended months ended in 30.06.2026 31.03.26 30.06.2026 P.Y.30.06.2025 30.06.2026 31.03.2026 P.Y. 30.06.2025 B 3 4 s 5 |Segment Revenue. |a. Segment A- Manufacturing 23033 176.12. 12583 23033 654.12 230.33 176.67 122.76 23033 654.67 bS.e gment 8- Rent 541.11 556.04 512.72 54111 2,139.61 541.11 556.04 51579 sa111 213961 |Total Segment Revenue 77144 73216 638.55 77144 2,793.73 771.44 732.71 638.55 77144 2,794.28 Less: Inter Segment Revenue - - - - - - - - - - Net Sales/Income from Operations| 77144 732,16 638.55 77144 2,79373 77144 732.71 638.55 77144 2,794.28 Segment Results Profit(+)/Loss(-) before Taxand Interest - SegmenAt Manufacturing 122 s.71) (049) 122 (w.01) 122 (1623) (1.42) 122] (svan) b. Segment B- Rent 264.82 245.65 267.93 264.82 1,234.83 264.82 245.65 267.93 264.82 1,234.83 Total Profit before Taxand Interst| 266.04 239.94 26745 266.04 1,086.82 266.04 229.42 266.51 266.04 1,075.35 |Less: |. Finance Cost 109.92 133.76 141.90 109.92 541.35 109.92 133.76 141.90 109.92 541. [Showing first 8,000 characters — download PDF for full document]