Pursuant to Regulations 30, 33, of the SEBI Listing Regulations read with Schedule thereof, we hereby inform you that the Board of Directors of M/s Phoenix International Limited, (''the Company'') at its Meeting held today, i.e., February 14, 2023 has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report, for the third quarter ended December 31st, 2022. The said Unaudited Financial Results and the Limited Review Reports are attached herewith, The Board Meeting commenced at 5:00 p.m. (IST) and concluded at 05:40 p.m (IST). Kindly take the note of the same, oblige.