Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The resolutions as set out in the AGM Notice were duly approved by the members, with requisite majority. R KUMAR KUMAR MAKKAR (Narender Kumar Makkar) Company Secretary and Compliance Officer Phoenix International Limited CIN: L74899DL1987PLC030092 Telephone No. – 011 25747696, 25751934/35/36 Registered Address: 3rd Floor, Gopala Tower, 25 Rajendra Place, New Delhi-110008 * this fields are optional