The Phoenix Mills Ltd. - AGM Information 2021

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Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel: (022) 3001 6600 Fax : (022) 3001 6601 CIN No. : L17100MH1905PLC000200

November 2, 2021

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001 Security code: 503100

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai- 400051

Symbol: PHOENIXLTD

Dear Sir/Madam,

Sub: Newspaper Publication - Compliance under Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2021, approved by the Board of Directors of the Company at its meeting held on November 1, 2021, published today i.e. Tuesday, November 2, 2021 in the Newspapers viz. - Business Standard (in English) and Navshakti (in Marathi).

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

Digitally signed Gajendra by Gajendra Mewara Mewara Date: 2021.11.02 16:13:04 +05'30'

Gajendra Mewara Company Secretary

Encl.: As above

Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel : (022) 2496 4307 / 8 / 9 Fax : (022) 2493 8388 E-mail : [email protected] Ÿ www.thephoenixmills.com

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MUMBAI | TUESDAY, 2 NOVEMBER 2021

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	THE CKP CO-OP. BANK LTD., (UNDER LIQUIDATION) 66 & 67, 2nd Floor, Vijaynagar, Dadar (West), Mumbai – 400 028. Tel.No. :022 24362408 NOTICE NOTICE TO PUBLIC AT LARGEis hereby given that the following lockers of The CKP Co-op. Bank Ltd., Lokpuram Branch have been inoperative since the time/period stated herein below. SR. NO. LOCKER NO. NAME 1 425 SUJATA SHRIPAD RAIKAR 2 439 SIVAKAMI BALASUBRAMANIAM 3 444 ANIMESH GANGULY 4 447 SHUKLA SUSHILKUMAR DAYARAM 5 450 ASHA M MENON 6 456 SAI RAMU PRASAD 7 457 RADHIKA KOTIAN 8 468 SHROTE KAMALBAI G 9 471 JAIPRAKASH MANJESHWAR 10 473 USHA VARDHARAJAN 11 474 VINODINI M PAI 12 475 GEETHA SURESH 13 479 UDAY M NAIK 14 490 MAHENDRA GLIRLIPADAPPA SHETTY 15 496 HITECH ENGINEERS&CONSULTANTS 16 498 CHITRE KAMALESH VYANKATESH 17 109 AJIT KAUR NAGI 18 115 RAJESH PRABHAKAR BHADALE 19 117 ACHIPALYA ASHOK L 20 123 RAJANI NARAYAN SUTARIA 21 126 PARAG KHARKAR 22 128 KULKARNI VIDYADHAR S. 23 502 VRUSHALI MANOJ PARADKAR 24 510 ATUL INGALE 25 515 ATREYI GHOSH 26 516 HARSHVARDHAN R SHETTY 27 520 H SHANKAR NARAYAN PRABHU 28 547 HIMANI R SHAH 29 548 HEMANGI BHALCHANDRA KELKAR 30 86 DIXIT SHRIKANT PUNDALIK 31 88 HARIDASAN K LASHMANA IYER 32 91 KUSUMWAL R K 33 96 PREETI N. KORGAONKAR 34 136 BHASKAR BANDHU SEN 35 141 PANDYA VANDANA 36 143 MICRO TOOLS 37 144 S P CHAUBAL 38 145 MOLLY D’COSTA 39 147 VIJAY D KULKARNI 40 148 ALKA SATISH KAUSHAL 41 149 SAGARIKA ABHIJIT GANGULY 42 153 NANDINI NARESH NAGPURKAR		43 157 SUJATA VIBHAKAR KULKARNI 44 54 SITA SUBRAMANIAM IYER 45 551 VINAYAK G JOGLEKAR 46 561 M.LOBO 47 562 UKE VIBHA UJJWAL 48 565 VENKATESH NEEMA 49 567 SARDOOL SINGH HORA 50 57 SUDHAKAR R AMBIYE 51 570 NARINDER KAUR HORA 52 576 RAHUL M. VAGHELA 53 577 SHARADA SHRIRAM 54 578 ASHA MARUTI PRABHU 55 58 MANISH SINGH NEGI 56 64 SWASTIK ELECTRICAL & INSULATIN 57 65 RANJIT SINGH NARAYAN RAO PATIL 58 68 SANDHYA N. KHAIRE 59 69 IYER RAJU V 60 71 BAJRANGI LAL 61 78 NANDINI SHANKAR 62 81 KAMALA RAMCHANDRAN 63 435 C S INAMDAR [HUF] 64 539 PHANSE SURESH BHIKAJI 65 13 VEENA DURGESH SADAFULE 66 16 VARSHA SANJAY MANGRULKAR 67 24 VIKAS VISHNU KUBAL 68 28 NAIK RAVIDAS RAMAPPA 69 30 ADITYA SHRIKANT KULKARNI 70 437 DUTT PRABIR KUMAR 71 462 JAYSHREE MAHENDRA KALKHAIR 72 509 RANGU VENKT RAMGOPAL NAIDU 73 540 K VASUDEVAN RAO 74 35 PUSHAN MAKARAND VAIDYA 75 37 JAGDISHCHANDRA PASARI 76 43 S K SODHA 77 45 NARENDRA JANARDAN SUBHEDAR 78 51 ANIL O TANDON 79 59 AJIT RAJENDRA TIPNIS 80 5 DINESH SHARAD RAJE 81 558 PUSHAN MAKARAND VAIDYA 82 574 SITAR LOKPURAM CHS LTD 83 6 UKE VIBHA UJJWAL 84 60 SADHNA TALWAR If any person is having any claim, objection etc. in respect of the said lockers shall contact the Branch Incharge/Officer within 15 days from the date of the present notice. No any claim or objection will be entertained after lapse of the said period. If no any claim or objection is received from any person, in that case, the aforementioned lockers will be break-opened in the presence of two witnesses. Sd/- (J. D. Patil) Liquidator The CKP Co-op. Bank Ltd., (Under Liquidation)

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Gillette India Limited ( CIN: L28931MH1984PLC267130) Registered Office: P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400 099 Website: in.pg.com Tel: (91-22) 2826 6000 • Fax: (91-22) 2826 7337 Investor helpline nos.: 86575 12368/ 86575 00524

NOTICE

NOTICE is hereby given that the Thirty-Seventh Annual General Meeting (“AGM”) of the Members of the Company will be held on Tuesday, November 23, 2021, at 11.00 a.m., through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) in compliance with the General Circular numbers 20/2020, 14/2020, 17/2020 and 02/2021 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as “the Circulars”) without the physical presence of members, at a common venue, in view of the ongoing COVID-19 pandemic, to transact the business set out in the Notice calling the AGM. In accordance with, the General Circular Numbers 20/2020 and 2/2021 dated 5[th] May 2020 and 13[th] January 2021 issued by MCA and Circular Nos. SEBI/ HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/ CMD2/CIR/P/2021/11 issued by SEBI , the Annual Report for the Financial Year 2020-21, including the Notice of AGM have been sent in electronic mode to Members on October 30, 2021 whose e-mail addresses are registered with the Company. The copy of the Notice along with the Annual Report is also available on the Company’s website: in.pg.com as well as on the websites of BSE Limited at www.bseindia.com and National stock Exchange of India Limited at www.nseindia.com.

Instructions for joining the AGM through VC are provided in the notice convening the AGM. Participation of members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Companies Act, 2013. Shareholders who would like to express their views/ have questions, may register themselves as a speaker by sending their request in advance mentioning their name, demat account number/ folio number, e-mail id, mobile number at [email protected] or [email protected] from the date of this notice upto November 20, 2021 (5:00 p.m. IST). Those members who have registered themselves as a speaker will only be allowed to express their views/ask questions during the AGM. The Company reserves the right to restrict the number of speakers depending on the availability of time for the AGM.

All documents referred to in the Notice will also be available for electronic inspection without any fee by the members from the date of circulation of this Notice up to the date of AGM, i.e. November 23, 2021. Members seeking to inspect such documents can send an email to [email protected].

NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under, the Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, November 17, 2021, to Tuesday, November 23, 2021 (both days inclusive) , for the purpose of determining the names of Members eligible for final dividend on Equity Shares, if declared at the 37[th] AGM. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rules framed there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. The remote e-voting period commences on Thursday, November 18, 2021 at 9:00 a.m. and ends on Monday, November 22, 2021 at 5:00 p.m. During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on November 16, 2021, may cast their vote electronically. The e- voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by a Member, he shall not be allowed to change it subsequently. The Company has appointed M/s. Saraf & Associates, Practicing Company Secretaries, represented by Mr. Kamalax Saraf, Proprietor to act as the Scrutinizer, for conducting the scrutiny of the votes cast. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e., Tuesday, November 16, 2021 only shall be entitled to avail the facility of remote e-voting or for participation at the AGM and voting thereafter. Instructions and procedure for e- voting are set out in the notice of the AGM. Those who have not registered their e-mail addresses, for e-voting may follow the instructions mentioned below:

• In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card) by email to [email protected] and [email protected]; • In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card) to [email protected] and [email protected]. In case of any queries, on e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request to [email protected] Members are requested to register / update bank details to enable electronic modes of transfer for dividends and in this regard: • Members holding shares in electronic form are requested to furnish their bank details to their Depository Participants (“DPs”). • Members holding shares in physical form are requested to furnish their bank details, alongwith a photocopy of a blank cancelled cheque pertaining to their bank account to the Registrar and Share Transfer Agent, (“RTA”), M/s. MAS Services. Ltd.

For instructions on joining the AGM, manner of casting vote through remote e-voting or e-voting during the AGM, members are requested to refer to the Notice of the AGM. Further, Shareholders may note that, in accordance with the provisions of the Income Tax Act, 1961, as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source (“TDS”) on the distribution of dividend income to its shareholders at the applicable rates. In order to enable us to determine the appropriate TDS rate as applicable, shareholders are requested to submit the requisite documents as mentioned in our letter dated September 17, 2021, which is put up on the website at https://in.pg.com/indiainvestors/gil/reportsannouncements/ announcements/#announcements, in order facilitate company to deduct TDS at time of final dividend. The said documents (duly completed and signed) are required to be emailed to Company’s RTA at [email protected] on or before November 7, 2021 in order to enable the Company to determine and deduct appropriate TDS. For any clarification, please write to us at [email protected] or [email protected]. For Gillette India Limited Sd/Place: Mumbai Flavia Machado Date: November 1, 2021 Company Secretary

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The Phoenix Mills Ltd. — AGM Information 2021

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