The Phoenix Mills Ltd. - Interim / Quarterly Report 2025

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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. : L17100MH1905PLC000200

February 01, 2025

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001

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

Security code: 503100 Symbol: PHOENIXLTD

Dear Sir/Madam,

Sub: Newspaper Publication - Compliance under Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed Newspaper Publication published today i.e. Saturday, February 01, 2025 in the Newspapers viz. – Business Standard (English) and Navshakti (Marathi), containing a Quick Response Code and details of the webpage where the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024, along with the Limited Review Report are accessible.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

BHAVIK Digitally signed by MANILAL BHAVIK MANILAL GALA Date: 2025.02.01 GALA 12:16:17 +05'30'

____ Bhavik Gala Company Secretary Membership No. F8671

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 : [email protected] www.thephoenixmills.com

MUMBAI | SATURDAY, 1 FEBRUARY 2025

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Regd. Office: PSEB Head Office, The Mall Patiala- 147001 Corporate Identity No. U40109PB2010SGC033813, Website: www.pspcl.in (Contact Number 9646118754)

Tender Enquiry No. 331/HPS/ED-I/S-431 VOL-II

Dated: 30.01.2025

Dy.CE/ Hydel Projects, PSPCL, Shed A-3, Shakti Vihar, PSPCL, Patiala Invites E- Tender for Design, manufacturing, supply, supervision of installation and commissioning of 03 nos Float cum Boost Charger for 02 nos 220V, 400AH Battery banks of Shanan Power House, Joginder Nagar, H.P. For detailed NIT & tender specification please refer to https://eproc.punjab.gov.in from 05.02.2025 (11:00 AM) onwards.

Note: Corrigendum & addendum, if any will be published online at https://eproc.punjab.gov.in 76155/12/3865/2023/41315 C 67/25

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TIMEX GROUP INDIA LIMITED

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority,

CIN : L33301DL1988PLC033434

Regd. Office : E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024 Tel: 91-120-4741300, Email: [email protected], Website: www.timexindia.com

U/s 5A of the Maharashtra Ownership Flats Act, 1963. Mhada Building, Ground Floor, Room No. 69, Bandra (E), Mumbai - 400051. No.DDR-3/Mum./ Deemed Conveyance/Notice/335/2025 Date: - 31/01/2025 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2024

(Rs. in lakhs except per share data)

Particulars	Quarter ended 31 December 2024 (un-audited)	Nine months ended 31 December 2024 (un-audited)	Quarter ended 31 December 2023 (un-audited)	Nine months ended 31 December 2023 (un-audited)
Total income from operations Net Profit / (Loss) for the period (before tax, Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items) Total Comprehensive Income for the period [comprising profit/(loss) for the period (after tax) and other Comprehensive Income (after tax)] Equity Share Capital (Face Value of Re. 1 each) Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of previous year Earnings Per Share (of Re. 1 each) Basic & Diluted_*_	11994 263 263 194 194 1010 - 0.07	40269 2973 2973 2218 2218 1010 - 1.83	9420 -199 -199 -149 -149 1010 - -0.15	32685 1838 1838 1376 1376 1010 - 1.01

Public Notice

Application No. 03 of 2025

Ahiya Premises Co-op. Hsg. Soc. Ltd., Plot No.53, CTS No. G/406, Junction of Main Avenue & 16th Road, Bazdar Scheme, Santacruz (W), Mumbai 400 054. ....Applicant Versus 1) Mr. Jehangir Gazdar, C/o Ahiya Associates, 232, Dadabhai Naoroji Road, Fort, Mumbai 400 001, 2) M/s. Ahiya & Assocites (Projects) (A partnership firm) Having place of business at- 232, Dadabhai Naoroji Road, Fort, Mumbai 400 001. .... (Opponent/s) and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall he presumed that nobody has any objection to this regard and further action will be taken accordingly.

Description of the Property, :-

Claimed Area

Unilateral conveyance of all that piece and parcel of land admeasuring 1437 square yards equivalent to 1201.51 sq. mtrs. or thereabouts bearing CTS No. G/406 of Revenue Village Bandra, being, lying and situate at Junction of Main Avenue & 16th Road, Gazdar Scheme, Santacruz (W), Mumbai 400 054 together with the building known as "Ahiya Apartments" in the Registration District of Mumbai Suburban in favour of the Applicant Society. The hearing is fixed on 13/02/2025 at 3.00 p.m.

* Not Annualised

Notes:-

The above financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors in its meeting held on January 30, 2025.
The above is an extract of the detailed format of Financial Results for the quarter and nine months ended 31 December, 2024 filed with the BSE Ltd. under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter and nine months ended 31 December, 2024 are available on the Stock Exchange website (www.bseindia.com) and on Company website (www.timexindia.com). The results can also be accessed by scanning the QR code given below.

Sd/-

Seal (Rajendra Veer) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority, U/s 5A of the MOFA, 1963.

For and on behalf of the Board of Directors Timex Group India Limited Sd/Deepak Chhabra Place : Noida Managing Director Date : 30 January, 2025 DIN: 01879706

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The Phoenix Mills Limited

Registered Office: The Phoenix Mills Ltd, 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 Tel: (022) 4333 9999 Fax: (022) 2493 8388

E-mail: [email protected] Website: www.thephoenixmills.com CIN: L17100MH1905PLC000200

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED

DECEMBER 31, 2024

The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 ( "Financial Results" ) have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Thursday, January 30, 2025.

The Financial Results along with the Limited Review Report have been posted on the Company's webpage at

www.thephoenixmills.com/investors/FY2025/Financial-Results and on the websites of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com and can be accessed by scanning the QR Code provided below:

For The Phoenix Mills Limited Sd/- Shishir Shrivastava Managing Date: January 30, 2025 Director Place: Mumbai DIN: 01266095

21 marathi.freepressjournal.in

मुंबई , शनिवार , नि . १ फेबुवारी २०२५

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AI assistant

The Phoenix Mills Ltd. Interim / Quarterly Report 2025

60675_rns_2025-02-01_57319176-5daf-4bb7-9e70-0bbf261051fc.pdf

February 01, 2025

Sub: Newspaper Publication - Compliance under Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

For The Phoenix Mills Limited

Tender Enquiry No. 331/HPS/ED-I/S-431 VOL-II

Dated: 30.01.2025

TIMEX GROUP INDIA LIMITED

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority,

CIN : L33301DL1988PLC033434

Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2024

Public Notice

Application No. 03 of 2025

Description of the Property, :-

Claimed Area

Notes:-

The Phoenix Mills Limited

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED

DECEMBER 31, 2024

Omhra gyMZm

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AI assistant

The Phoenix Mills Ltd. — Interim / Quarterly Report 2025

60675_rns_2025-02-01_57319176-5daf-4bb7-9e70-0bbf261051fc.pdf

February 01, 2025

Sub: Newspaper Publication - Compliance under Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

For The Phoenix Mills Limited

Tender Enquiry No. 331/HPS/ED-I/S-431 VOL-II

Dated: 30.01.2025

TIMEX GROUP INDIA LIMITED

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (3) Competent Authority,

CIN : L33301DL1988PLC033434

Extract of Un-audited Financial Results for the quarter and nine months ended 31 December, 2024

Public Notice

Application No. 03 of 2025

Description of the Property, :-

Claimed Area

Notes:-

The Phoenix Mills Limited

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED

DECEMBER 31, 2024

Omhra gyMZm

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The Phoenix Mills Ltd. Interim / Quarterly Report 2025

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