Phoenix Overseas Limited — Important, 16-07-2025: Updates

Phoenix Overseas Limited (PHOGLOBAL) announced a change to its Board of Directors. Independent Director Mrs. Sanghamitra Mukherjee has concluded her tenure with the company and ceased to be a board member. This development represents a routine governance update for PHOGLOBAL, as an independent director completes her defined term on the board. Such changes are typical within the corporate governance framework and reflect the natural evolution of board composition, without immediate operational or financial implications.