The Phoenix Mills Ltd. — AGM Information 2021

Aug 30, 2021

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� .. � THE PHOENIX MILLS LIMITED '9"

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

August 30, 2021

To,

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai- 400 001 Mumbai- 400051

Security code: 503100 Symbol: PHOENIXLTD

Dear Sir/ Madam,

Sub: Intimation of Annual General Meetin 'AGM' and Book Closure

We wish to inform you that the 116th AGM of the Members of the Company is scheduled to be held on Friday, September 24, 2021 at 3:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM').

The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 18, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of 116[th ] AGM of the Company and payment of dividend, if declared by the Shareholders at the ensuing AGM for the Financial Year 2020-21.

BSE Scripcode	NSE Symbol	Type ofSecurity	Book Closure DatesRecord(both days inclusive)Date	Book Closure DatesRecord(both days inclusive)Date	Book Closure DatesRecord(both days inclusive)Date	Purpose
503100	PHOENIXLTD	EquitySaturday,September18,2021		Friday,September24,2021	Friday,116thAnnual GeneralSeptemberMeeting17, 2021Determiningeligibility ofMembers to receiveFinal Dividend, ifdeclared at the116thAGM

Final Dividend for the Financial Year ended March 31, 2021 as recommended by the Board of Directors, if declared by the Shareholders at the AGM, shall be paid after September 24, 2021, subject to deduction of tax at source, if applicable, to those Shareholders:

(a) whose names appear as Beneficial Owners as at the end of the business hours on Friday, September 17, 2021 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of e shares held in electronic form; and [["][·]][[·]][<)�]

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E-mail : 1nfo@thephoernxm1lls.com • www.thephoenixmills.com Regd. Office: The Phoenix Mills Ltd., 462 Senap�ti Bapat Marg, Lowe� Pare/, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 • Fax: (022) 2493 8388

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. " THE PHOENIX MILLS LIMITED ,.,.

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.: L 17100MH1905PLC000200

(b) whose names appear as Members in the Register of Members of the Company as at the end of the business hours on Friday, September 17, 2021, after giving effect to valid request(s), if any, received for transmission/ transposition of shares.

The Annual Report for F.Y. 2020-21 along with the Notice convening the 116[th ] AGM will be sent to the Members in due course.

Kindly take the same on record.

Thanking you, Yours faithfully,

For The Phoenix Mills Limited f:o,\�� ���dra Mewara Company Secretary

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CC:-

Central Depository Services (India) Limited

National Securities Depository

Link Intime India Private Limited

Limited

Marathon Futurex, A-Wing, 25th Floor, N M Joshi Marg, Lower Parel, Mumbai - 400 013

Trade World, 4[th ] Floor, Kamala ClOl, 247 Park, L B S Marg, Mills Compound, Senapati Vikhroli (West), Mumbai - Bapat Marg, Lower Parel, 400 083 Mumbai - 400 013

Regd. Office: The Phoenix Mills Ltd., 462 Senapat'. �apat Marg, Lower_ Pare!, Mumbai 400 013. •Tel: (022[) ] 2496 4307 / 8 / 9 • fax: (022[) ] 2493 8388 E-mail . 1nfo[@] thephoernxm1lls.com • www.thephoenixmills.com