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The Phoenix Mills Ltd. Call Transcript 2019

Jan 30, 2019

60675_rns_2019-01-30_bf6b0d0a-b917-4f52-8750-d64f7ef8abea.pdf

Call Transcript

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tt. � TIIE 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

January 30, 2019

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai- 400 001 (Security Code: 503100)

The National Stock Exchange of India Limited

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

(SYMBOL: PHOENIXL TD)

Dear Sir /Madam,

, ub: Jntimati n of Schedule of Interaction with Anal sts Ins itution I lnvestors­ Reg:ulation 30 of Securites and Exchange Board of India (Listing Obligtons & Disclosure Requirements) Reglations. 2015 (Listing Reglations")

As already informed to you vide our letter dated January 29, 2019, the Board Meeting of the Company is scheduled to be held on Thursday, February 07, 2019, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2018.

The results will be announced on Thursday, February 07, 2019, immediately after conclusion of the Board Meeting.

In Compliance with the Regulation 30(6) of the Listing Regulations, we hereby inform you that the Company also proposes to host a conference call for investors and analysts on Friday, February 08, 2019 at 12:00 hrs IST to discuss quarterly financial results and developments for the period ended December 31, 2018.

The Company will be represented by Mr. Shishir Shrivastava - Jt. Managing Director and Mr. Pradumna Kanodia - Director Finance

Details of the conference call are as follows:

Timing 12:00 Hrs /ST on Friday, Feb 08, 2019 Dial In Details +91 22 6280 1341 Primary Number USA Toll Free Number 1866 746 2133 UK Toll Free Number 0808 101 1573 Singapore Toll Free Number 8001 012 045 Hong Kong Toll Free Number 8009 64448 Page I of2

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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]www.thephoenixmills.com

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t.tt 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

As per our past practice, we will share the Results presentation with you prior to the scheduled conference call.

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

We request you to kindly take the same on record.

For further information, please contact:

Advait Phatarfod Contact: +91 22 30016804 Email: [email protected]

Varun Parwal Contact: +91 22 30016737 Email: [email protected]

Yours faithfully,

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For The Phoenix Mills Limited

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Gajendra Mewara Company Secretary and Compliance officer

Page 2 of2

Re[g] d. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Mar[g] , Lower Parel, Mumbai 400 013. •Tel:[(] 022[) ] 2496 4307 / 8 / 9 •Fax:[(] 022[) ] 2493 8388 E-mail : info[@] thephoenixmills.com • www.thephoenixmills.com