Further to our intimation dated July 31st, 2024 and pursuant to Regulation 30 of the Listing Regulations as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of Phoenix Township Limited ('Company') at their Meeting held today considered and approved the following: 1. The issuance of 44,70,000 Convertible Warrants to Promoters/Promoter Group on preferential basis subject to approval of members; 2. 17,00,000 Convertible warrants to Non- Promoters on preferential basis subject to approval of members; 3. The issuance of 8,10,000 Equity Shares to Non - Promoters on preferential basis subject to approval of members; 4. Notice of Extra-Ordinary General meeting of the members of the Company which is scheduled on Tuesday, September 03, 2024 at 3:30 PM IST through video conference / other audio-visual means. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 8:05 P.M.