Outcome of Board Meeting held on September 13, 2017

Trading Window of the Company will remain closed from September 06, 2017 to September 14, 2017 (both days inclusive) for the purpose of Board Meeting scheduled to be held on September 13, 2017.

Board Meeting of the Company will be held on September 13, 2017.

Phoenix Lamps Limited has fixed September 12, 2017 as Record Date/Book Closure date for the purpose of issue and allotment of Equity Shares to the Minority Shareholders of Phoenix Lamps Limited (Transferor Company), in the capital of Suprajit Engineering Limited (Transferee Company) and entitlement of Dividend thereof, pursuant to the Scheme of Amalgamation approved by the Hon'ble National Company Law Tribunal (NCLT), Bengaluru Bench vide its order dated August 11, 2017.

The Order of Hon'ble National Company Law Tribunal (NCLT), Bengaluru Bench for amalgamation of Phoenix Lamps Limited with its holding Company, Suprajit Engineering Limited.

The Company has adopted Ind-As with effect from April 01, 2017. In view of the same, the Board Meeting of the Company to consider and approve the un-audited financial results for the quarter ended June 30, 2017 will be held on or before September 14, 2017.

Statement of Investor Complaints for the Quarter Ended June, 2017

Phoenix Lamps Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here

the Board of Directors of Phoenix Lamps Limited on 27-05-2017 has:- 1.Appointed Mr. Medappa Gowda.J as Chief Financial Officer of the Company. 2.Appointed Mr. Gourish Hegde as Company Secretary & Compliance Officer of the Company.

Audited Financial Results for the Quarter/ Year ended 31st March, 2017