Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 03/ 2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday 14 August 2024 at 3.00 P.M.to inter-alia: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2024. 2. To fix the date of 315t Annual General Meeting. 3. Any other business items proposed by the Board.