Please find enclosed newspaper publication of un-audited financial results of the company for the quarter and nine months ended December 31, 2023 published in the following newspapers on February 13, 2024: 1. Financial Express 2. Dainik Herald

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Phoenix Township Ltd.

12 Feb 2024

251.65

9.99%

Result

Phoenix Township Ltd - 537839 - Un-Audited Financial Results For Quarter And Nine Months Ended On …

BSE India

Dear Sir(s), The Board of Directors in their meeting held on February 12, 2024 have approved the un-audited financial results along with limited review report for the quarter and nine months ended December 31, 2023.

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Phoenix Township Ltd.

12 Feb 2024

251.65

9.99%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Outcome for The Board Of Directors Of The …

BSE India

Dear Sir/ Madam, The Board of Directors of the Company at their meeting held on Monday, February 12, 2024, inter-alia have transacted and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, Approved the Un-Audited Standalone financial results of the Company for the Quarter ended 31st December, 2023 (Copy of the Financial Result along with Limited Review Report is enclosed herewith). The Board Meeting was commenced at 3.00 p.m. and concluded at 4.03 p.m.

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Phoenix Township Ltd.

06 Feb 2024

251.65

9.99%

Company Update

Phoenix Township Ltd - 537839 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Ms. Hunny Mehta, Company Secretary and Compliance Officer of the company with effect from the closure of business hours on February 06, 2024. Kindly take the note of same.

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Phoenix Township Ltd.

02 Feb 2024

251.65

9.99%

Board Meeting

Phoenix Township Ltd - 537839 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Phoenix Township Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 the exchange that Meeting No. 07/ 2023-2024 of the Board of Directors of the Company is scheduled to be held on Monday, 12th, February, 2024 at 3.00 P.M. through audio-visual means to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2023

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