PHOENIX INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors (the "Board") of Phoenix International Limited (the 'Company') is scheduled to be held on Monday, The 14th Day of November, 2022 at 5.00 P.M. at Plot NO. 6, Sector 32, Gurugram , inter alia, 1. To consider and approve the unaudited Standalone and Consolidated Financial Results (with Limited Review Report of the Auditor) for the quarter and the half year, ended September 30, 2022. 2. Any other matter with the permission of chair.