The Phoenix Mills Ltd. — Board/Management Information 2019

Jul 30, 2019

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� i-.t 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 171OOMH1905PLC000200

July 30, 2019

National Stock Exchange of India Limited

BSE Limited Phiroze Jeejeebhoy Towers Da la I Street, Fort, Mumbai- 400 001

Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai- 400051

Symbol: PHOENIXLTD

Security code: 503100

Dear Sir(s),

Sub: Intimation of Board Meeting and Closure of Trading Window

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that a Meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to be held on Wednesday, August 7, 2019 to, inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2019.

We hereby also inform that further to our communication dated June 29, 2019 regarding intimation of trading window closure, please note that the Trading Window for dealing in securities of the Company has been closed from July 1, 2019 and shall remain closed upto the end of business hours on August 9, 2019.

This intimation is also being uploaded on the Company's website at http: www.thephoenixmills.com.

You are requested to take the aforesaid information on your record and acknowledge the receipt.

Yours Faithfully, For The Phoenix Mills Limited - ���� Gajendra Mewara Company Secretary and Compliance Officer

Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lo:,ver_ Pare!, Mumbai 400 013 .. • T�I :[(] 022) 2496 4307 / 8 / 9 • Fax:[(] 022) 2493 8388 E-mail : info@thephoemxm1lls.com • www.thephoemxm1lls.com