PHOGLOBAL2025-07-012025-09-30PHOGLOBAL2025-09-30PHOGLOBAL2025-06-30iso4217:INRxbrli:pure000000PHOGLOBALNOTLISTEDINE0FPO01018PHOENIX OVERSEAS LIMITED2025-04-012026-03-31Half Yearly2025-09-30SMEfalseWith reference to the captioned subject-matter, this is to inform you that as per regulation 15(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange. Phoenix Overseas Limited fulfils the criteria for non-applicability as outlined in Regulation 15(2)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given that its specified securities are listed on the National Stock Exchange of India Limited (SME Emerge Platform). In adherence to the exemption granted under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is not required to submit quarterly compliance report on corporate governance for the quarter & half year ended 30th September, 2025 as mentioned in Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements), 2015.truefalseNot Applicable for this quarter ended 30th September, 2025.falseNot Applicable for this quarter ended 30th September, 2025.falseNot Applicable for this quarter ended 30th September, 2025.truetruecomp00926Original00000000430738140000Corporate Gurantee850000000515483528.97Corporate Gurantee477900000429921891.98000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueKinghshuk BasuCFOKolkata2025-10-21