The Phoenix Mills Ltd. — Board/Management Information 2021

Dec 6, 2021

==> picture [22 x 841] intentionally omitted <==

� . 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.: L 17100MH1905PLC000200

December 6, 2021

To,

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

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

Symbol: PHOENIXLTD

Dear Sir/Madam,

Sub: Appointment of Chief Financial Oficer ('CFO') and Key Managerial Personnel of the Company

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regations')

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors ('Board') of The Phoenix Mills Limited ('Company'), at its meeting held today on December 6, 2021, has appointed Mr. Anuraag Srivastava, as the Chief Financial Officer and a Key Managerial Personnel of the Company with immediate effect in terms of the provisions of Section 203 of the Companies Act, 2013.

Further, we also wish to inform that, Mr. Varun Parwal ceases to be the Interim Chief Financial Officer of the Company.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read withSEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached as Annexure A to this letter.

This intimation is also being uploaded on the Company's website at h�w.thephoenixmills.com[in compliance with regulation 46(2) of the Listing ] Regulations.

We request you to take the above information on record.

Thanking you,

Yours faithfully, �=� .... Forp�� Limited Ga�ra 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 : info[@] thephoenixmills.com • www.thephoenixmills.com

==> picture [20 x 840] intentionally omitted <==

.. t� 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.: L 17100MH1905PLC000200

AnnexureA

Sr.No.Details of Events required tobe disclosed	Disclosure
a.b.C.d.e.NameReason for Change viz.appointent, resignation,removal, deat or oterwise;Date of appointment/Cessation (as applicable) &term of appointentBrief profileDisclosure of relatonshipsbetween directors (in case ofappointent of a director).	Mr. Anuraag SrivastavaMr. Varun ParwalAppointmentResignationDate of Appointment - with effect Date of Resignation: witfrom December 6, 2021effect from December 6,2021Term of Appointent - NAQualification :•B Com (Honours) from DelhiUniversity•Chartered AccountantProfile:Mr. Anuraag Srivastava holdsmore than 25 years of financialmanagement experience workingin varied sectors like FMCG,Retail, Telecom and Infrastuctureacross multple geographies. HisexpertseincludesBusinessPlanning, Finance, Management,and raising private and publiccapital. He has been in a CFO rolesince 2008 & has been associatedwit organizatons like TataTeleservices, Indus Towers, GSKConsumer Healtcare & FutureGroup in the past. His lastassignment was wit SterlitePower asteGroup ChiefFinancial Officer.NAHe is not related to any Director of NAte Company.

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 : info[@] thephoenixmills.com • www.thephoenixmills.com