Board Meeting Announcement for Phoenix Township Ltd - Feb 7, 2025

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On December 31 2024 Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On December 31, 2024. This is with reference to our communication dated January 25, 2025 regarding intimation of the meeting of the Board of Directors scheduled to be held on Monday, February 3rd, 2025 for approving the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2024 is postponed due to unavoidable circumstances, The Revised date of the Board meeting is Friday, 07t February, 2025. (As per BSE Announcement Dated on 29/01/2025)