Phoenix International Ltd Share Price

AGM Date: 29 Sep 2021

The 34rd Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday 29.09.2021 at 04.00 p.m. The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). NOTICE OF ANNUAL GENERAL MEETING In compliance with the relevant circulars the Notice of the 34th Annual General Meeting and Annual Report of the Company for the financial year 2020-2021 will be sent to the members of the Company whose email addresses are registered with our RTA Mass Services Limited Delhi or with Depository Participant(s). INTIMATION OF BOOK CLOSURE PURSUANT TO REGUSLATION 42 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIRMENT) REGULATION 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 23.09.2021 to Wednesday 29.09.2021 (both days inclusive) for the purpose of AGM. We reference to above captioned matter please note that in the 34th Annual General Meeting of the Company held on 29.09.2021 the members have passed all the items (Item 1 to 3) mentioned in the Notice. The detailed results in pdf format as required are attached herewith submitted for your information and records. (As Per BSE Announcement Dated on 9/30/2021 9:40:24 AM) Phoenix International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Public Notice published in English & Hindi language newspaper i.e. Financial Express and Jansatta Delhi Edition dated 31.08.2022 regarding intimation of Public Notice of Annual General Meeting, e-Voting and Book Closures dates for the ensuing 35th Annual General Meeting of the Company to be held on Thursday the 29.09.2022 at 04.30 pm (As Per BSE Announcement Dated on 31/08/2022) Further to our intimation dated 31.08.2022, Notice of the 35th Annual General Meeting (AGM) along with the Annual Report for the year ended 31.03.2022 has been sent to the shareholders on 02.09.2022 as per information/ intimation received from NSDL vide their reply received 02.09.2022 to those whose e-mail IDs are registered with the Depository Participant/ the Company. (As Per BSE Announcement dated on 02.09.2022) The 35th AGM of the Company was held on Thursday, September 29th, 2022 from 4:30 p.m. (IST) to 04:50 p.m. (IST) through video conferencing ('VC') / Other Audio-Visual Means ('OAVM'') to transact the businesses as stated in the Notice convening 35th AGM of the Company. In this regard, we are enclosing herewith the following: I. / Summary of proceedings of the 35t AGM as required under Regulation 30 Part A of Schedule III and Regulation 44 ofthe Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A. Il. Voting Results of the businesses transacted at the 35th AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. Il. The Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Please take note that 36th Annual General Meeting of the members of the company is scheduled to be held on Wednesday, 27th September, 2023 at 03:30 P.M. through the video conferencing/ other audio-visual means. The copy of notice of Annual General Meeting shall be submitted with the exchange in the due course.. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON 11.08.2023 (As Per BSE Announcement Dated on 11.08.2023) Dear Sirs, In continuation to our letter dated 02nd September, 2023 we wish to inform that the 36th Annual general meeting (AGM) of the company was held on Wednesday, 27th September, 2023 at 03:30 P.M. (IST) through video conferencing (VC/OVAM). (As Per BSE Announcement dated on 27.09.2023) In continuation to our letter dated 27th September, 2023, wherein the company submitted the proceedings of the 36th Annual General Meeting (AGM) of the company held on Wednesday at, 27th September, 2023 at 03:30 P.M. through Video Conference(VC)/Other Audio-Visual Means (OVAM). Please find enclosed herewith the Scrutinizer''s Report dated 28th September, 2023 and voting results under Reg. 44 of the SEBI (LODR) Reg. 2015 as received from Shri Anant Kumar Mishra, Practicing Chartered Accountant, who was appointed as the scrutinizer for conducting the e-voting process. The Resolutions as set out in the AGM Notice were duly approved by the members, with requisite majority. Kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 28 Sep 2024

Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015 Books of the Register of members and Share transfer books of the company will remain close from 22th Sep, 2024 to 28th Sep, 2024 (Both days inclusive) for the purpose of 37th AGM of the company. Please Find enclosed herewith the proceedings of 37th AGM of the company held on Saturday 28, 2024. (As Per BSE Announcement dated on 28.09.2024) Please Find Enclosed Herewith The Scrutinizer Report dated 28/09/2024 And Voting Results of AGM as per Reg. 44 of SEBI (LODR) Reg, 2015. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

The 38' Annual General Meeting of the Company is scheduled to be held on Monday, 29t September, 2025 at 01:30 P.M. via Video Conferencing (VC) /Other Audio Visuals Means (OVAM). Phoenix International Limited has Filed with Exchange the Scrutinizer Report and Voting Results for the AGM of the company. (As Per BSE Announcement Dated on: 29/09/2025)