Enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2025.
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Phoenix Township Limited has submitted a certificate from its Registrar and Transfer Agent, Adroit Corporate Services Pvt. Ltd., as required under SEBI's Depositories and Participants Regulations, 2018. The certificate confirms that all securities received for dematerialisation during the quarter ended September 30, 2025 were duly processed (accepted or rejected) with the depositories. It also confirms that the physical certificates received for dematerialisation were mutilated and cancelled, and the depository names were substituted in the register of members within 15 days, as mandated.
This is a routine quarterly compliance filing with no material impact on shareholders or the stock price. It simply reflects standard procedural compliance with SEBI's dematerialisation rules.