Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the Annual Report of Phoenix Township Limited for the financial year 2023-24 along with Notice of the 31st Annual General Meeting to be held on Saturday, September 28th, 2024 at 03.30 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The same is also uploaded on the Company''s website.