The Phoenix Mills Ltd. — Capital/Financing Update 2020

Feb 15, 2020

.�. THE PHOENIX MILLS LIMITED ,_,-

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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. : L 17100MH1905PLC000200

February 15, 2020

BSE Limited

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

Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai- 400 001

(Security Code: 503100)

(SYMBOL: PHOENIXL TD)

Dear Sir/Madam,

• Sub: Outcome of Interaction with Analysts/nstitutional Investors Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Discosure Requirements) ~~Regulatons, 2015 (Listing Regulations~~ " ~~)~~

This is further to our letter dated February 12, 2020, wherein we had given an advance intimation of interactions with various Analysts/Institutional Investors.

In compliance with the Regulation 30(6) of the Listing Regulations, we hereby inform you that The Phoenix Mills Limited ('Company') on Friday, February 14, 2020, participated in the Roadshow meeting- clients of UBS Securities organized by UBS Securities at London.

The discussions covered general business overview and published financial results of the Company for the quarter and nine months ended December 31, 2019.

The Investor Presentation, which was sent to the Stock Exchanges vide our letter dated February 12, 2020 and was uploaded on the Company's website: https://www.thephoenixmills.com, was also referred therein

Kindly take the same on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

Gajendra Mewara Company Secretary

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