The Phoenix Mills Ltd. — Proxy Solicitation & Information Statement 2025

Aug 15, 2025

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 CIN No. : L17100MH1905PLC000200

August 15, 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 - Postal Ballot Notice

Please find enclosed herewith Newspaper clippings of the advertisement on the captioned subject published today viz. Friday, August 15, 2025 in the Newspapers viz.- Business Standard (in English) and Navshakti (in Marathi).

The information is also being uploaded on the Company’s website at https://www.thephoenixmills.com/investors/FY2026/Postal Ballot.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

BHAVIK Digitally signed by BHAVIK MANILAL MANILAL GALA Date: 2025.08.15 GALA 10:27:57 +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) 3001 6600 Fax: (022) 2493 8388 E-mail: secretarial@phoenixmills.com Website: www.thephoenixmills.com

B MUMBAI | FRIDAY, 15 AUGUST 2025 13

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|---|---|---|---|
|Thane Zonal Office:-|B-37, Wagle Industrial Estate, Thane (W) – 400 604.|
|Head Office :|Lokmangal,1501, Shivajinagar Pune-5|
|TEL :|022 25829406, 25823040|e-mail :|dzmthane@mahabank.co.in|
|POSSESSION NOTICE Appendix IV [Under Rule 8(1)]|
|Whereas the undersigned being the Authorized Officer of|Bank of Maharashtra|under the Securitization and Reconstruction|
|of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of powers conferred under Sub Section|
|(12) section 13 read with rule 3 of Security Interest (Enforcement) Rules, 2002 issued Demand Notices dated as mentioned|
|below calling upon the following Borrowers to repay the amounts mentioned in the demand notices within 60 days from|
|the date of receipt of the said Notice.|
|The Borrower/s having failed to repay the amount, Notice is hereby given to the Borrower/s and the Public in general that|
|the undersigned has taken possession of the properties described herein below in exercise of powers conferred on him|
|under Sub Section (4) of Section 13 of the said Act read with Rule 8 of the Security Interest Enforcement Rules, 2002 on|
|the dates mentioned below.|
|The Borrowers in particular and the Public in general are hereby cautioned not to deal with the properties and any dealings|
|with the properties will be subject to the charge of Bank of Maharashtra for the amounts mentioned herein below The|
|Borrower’s attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to|
|redeem the secured assets. This notice is also being published in vernacular. The English version shall be final if any|
|question of interpretation arises.|
|Sr|Name & Branches of the Borrowers|Outstanding|Date of Demand Notice|
|No|Amount in Rs.|Date of Possession|
|1|Branch : Wada Branch|Rs.16,94,826/- Plus|11.06.2025|
|Borrowers/s : Mr.Fakhruddin Shah|interest|12.08.2025|
|Description of Property :|Plot No. / S. No. / CTS No. / Gat No. / Milkat No.115 116 118, Flat / House No. 301,|
|Building / Wing – TYPE B4 BLD NO 7, Floor – 3, Sumitra Landmark Tower, Betegaon Palghar, in the Area / Vil-|
|lage – Palghar, Taluka/ Tehsil / Sub Dist. – Palghar, City- Palghar, District – Thane, State – Maharashtra, 401404.|
|CERSAI Id: 200080624681|
|2|Branch : Wada Branch|Rs.20,35,935/- Plus|11.06.2025|
|Borrowers/s : Mrs.Muskan Magdoom Ali Shaikh & Mr|interest|12.08.2025|
|Pritam Arjun Singh Solanki|
|Description of Property :|Plot No. / S. No. / CTS No. / Gat No. / Milkat No. 403/1 , Flat / House No. 503, Building / Wing –|
|TYPE B1 , Floor – 5 , Village Mahim , Taluka Palghar , in the Area / Village – Palghar , Taluka / Tehsil / Sub Dist. – Palghar|
|, City - Palghar , District – Thane , State – Maharashtra , 401404. CERSAI Id: 200080583350|
|3|Branch : Wada Branch|Rs.17,23,628/- Plus|11.06.2025|
|Borrowers/s : Mr Shyam Sundar Verma|interest|12.08.2025|
|Description of Property :|Equitable Mortgage of Plot No. / S. No. / CTS No. / Gat No. / Milkat No.115 116 118 , Flat /|
|House No. 301 , Building / Wing– TYPE B4 C WING BLD NO 7 , Floor – 3 , Sumitra Landmark Tower , Betegaon Palghar|
|, . in the Area / Village – Palghar , Taluka / Tehsil / Sub Dist. – Palghar , City - Palghar , District – Thane , State – Maha-|
|rashtra , 401404. CERSAI Id: 200080623831|
|4|Branch : Station Road Branch|Rs 3,16,03,574.43/- plus|26/05/2025|
|Borrowers/s : M/s Sachin Textiles Prop Miss Vidya|unapplied interest and|12.08.2025|
|Kanhaiyalal Saini|future interest|
|Description of Property :|Registered mortgage of Gala No. 2, Ground floor, Raj Complex, Plot No. 5A and 5C Survey|
|No. 10/2, Gauripada, Bhiwandi, Thane 421203. CERSAI Asset Id: 200056563415,200056563354 .|
|5|Branch : Badlapur Branch|Rs. 1296616/- Plus|11.06.2025|
|Borrowers/s : Mr. Ramesh Yashwant Nadekar (Borrower)|unapplied interest|11.08.2025|
|& Miss. Pratiksha Ramesh Nadekar (CoApplicant)|
|Description of Property :|Flat No. 403, Building Wing C-1, 4th Floor, Manav Park CHS Phase No-8, Church Road, Near|
|Church Road, Badlapur E.D, Tal. Badlapur West, Ambarnath, District- Thane, Maharashtra – 421503.|
|BANK OF MAHARASHTRA|
|Chief Manager & Authorized Officer,|
|Thane Zone|

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26

मुंबई , शुक्रवार , दि . १५ ऑगसट २०२५

marathi.freepressjournal.in

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VmaU ‘Îmm§À¶m {d‘moMZmH$[aVm CnbãY doioÀ¶m g§X^m©V gXa A°³Q>Mo H$b‘ (13) Mo Cn(gh-H$O©Xma)H$m§~io** hOma ZD$eo ͶmE|er Am{U ã¶mE|er n¡go ‘mÌ) **gm§Ho${VH$ Vm~mXþ. 12:00 dm.** 1. Vi A{YH$ 7 darb ‘Oë¶m§À¶m g‘m{d{ï>V gZ-2001 ‘ܶo ~m§YH$m{‘V E‘.Eg.S>r. À¶m **ñWmda {‘iH$VrMo dU©Z 10.06.2025 amoOr** A{YH$majoÌmVrb grQ>rEg H«$. 6/E/6, Jmd-‘mbdUr Am{U VmbwH$m-~moardbr da dgboë¶m Am{U âb°Q> H«$.$ 03, Vi‘Obm, E qdJ, B‘maV H«$. 09, gr~rAm¶ ¶emoXm gXZ H$mo-Am°n. hm¡qgJ gmogm¶Q>r **{‘iH$VrMo dU©Z…** ñWmda {‘iH$VrMo Vo gd© ^mJ Am{U {d^mJ Agbobo Am{U pñWV ¶oWo - Agboë¶m pñWV ‘mbdUr [aJb H$mo-Am°nao{Q>ìh hmD$qgJ gmogm¶Q>r {b{‘Q>oS> ¶oWrb Vi ‘Oë¶mdarb {b., gañdVr gXZ, ZdKa amoS> bJV, JwéÛmamg‘moa, ^mBªXa (nyd©), VmbwH$m Am{U {Oëhm R>mUo, ‘hmamîQ´> J«m‘n§Mm¶V {‘iH$V H«$. 332/2, E.EZ. H«$.$ 522 ¶oWo Amho Am{U ˶mMr O‘rZ joÌ 83.62 âb°Q> H«$. 001, B‘maV H«$. 41, H$moS> H«$. 159, N>ÌnVr {edmOr amOo H$m°åßbo³g, H$m§{Xdbr npíM‘, 401105. Mm¡.‘r. joÌ åhUOoM 900 Mm¡. ’y$>. Am{U ~m§YH$m‘ ¶oWo Am§~oS>H$a ZJa, ‘m¡Oo nmS>ir ~w., Vm. ‘w§~B© - 400067. 2. Vi A{YH$ 7 darb ‘Oë¶m§À¶m g‘m{d{ï>V gZ-2001 ‘ܶo ~m§YH$m{‘V E‘.Eg.S>r. À¶m {‘iH$VrÀ¶m gr‘m: CÎma : JmS>©Z, X{jU : gr~rAm¶-gmañdV gXZ B‘maV, nyd©: A§VJ©V añVm, npíM‘: H$adra, {O. H$moëhmnya-416001. gr‘m: nyìm}H$S>o: {^‘amd ¶ed§V H$m§~io ({‘iH$V> H«$. 331), A{YH$majoÌmVrb grQ>rEg H«$. 6/E/6, Jmd-‘mbdUr Am{U VmbwH$m-~moardbr da dgboë¶m Am{U ¶emoXm gXZ 1 Am{U 2. npíM‘oH$S>o: ~miy ‘méVr H$m§~io ({‘iH$V> H«$. 331/1), X{jUoH$S>o: añ˶mZo, CÎmaoH$S>o: añ˶mZo. **CËH¥$îQ> bmoH$, CËH¥$îQ> OrdZ,** Agboë¶m pñWV ‘mbdUr [aJb H$mo-Am°nao{Q>ìh hmD$qgJ gmogm¶Q>r {b{‘Q>oS> ¶oWrb Vi ‘Oë¶mdarb **{XZm§H$ : 13.08.2025 ghr/-** 3 **457094200009 1) lr. ~§erYa 23.05.2025 VmarI: {OWo ñdßZ§ g˶mV CVaVmV** âb°Q> H«$. 002, B‘maV H«$. 41, H$moS> H«$. 159, N>ÌnVr {edmOr amOo H$m°åßbo³g, H$m§{Xdbr npíM‘, **{R>H$mU : ^mBªXa àm{YH¥$V A{YH$mar,[g|Q´>b ~±H$ Am°’$ B§{S>¶m] 50 {H$eZbmb Hw$‘mdV é. 9,28,340.15 13-08-2025 E³gbÝgr ‘mH}$qQ>J A°ÊS> A°S>ìhQ>m©¶qPJ ZoQ>d³g©** ‘w§~B© - 400067. **Am{U (H$O©Xma),** (én¶o ZD$ bmI AÇ>mdrg **doi: Q´>oS>‘mH©$ gmdY{Jar~m~V Omhra gyMZm {XZm§H$ : 12.08.2025 àm{YH¥$V A{YH$mar, 457094300004 2) gm¡. gwZrVm Xodr** hOma VrZeo Mmirg Am{U **Xþ. 12:50 dm. {R>H$mU : ‘w§~B© ñQ>oQ> ~±H$ Am°’$ B§{S>¶m 17 (gh-H$O©Xma)** n§Yam n¡go ‘mÌ) **gm§Ho${VH$ Vm~m** Am‘Mo J«mhH$, **lr. g§Vmof JmonrZmW H$X‘, ‘mbH$ ‘ogg© E³gbÝgr ‘mH}$qQ>J A°ÊS> A°S>ìhQ>m©¶qPJ S>m°. A°Zr ~oP§Q> amoS>, dair ZmH$m emIm, 21.05.2025 amoOr ZoQ>dH©$ (E³gbÝgr ‘°Z) Am{U g§ñWmnH$ g§MmbH$ ‘ogg© gm¡a^ A°S²>g ‘mH}$qQ>J A°ÊS> qàQ>tJ** Vwbgr {dhma, S>m°. A°Zr ~oP§Q> amoS>, **àm¶ìhoQ> {b{‘Q>oS>,** {OOm‘mVm ZJa, nai Q>±H$ amoS>, {OOm‘mVm ZJaMm ‘hmamOm g‘moa, O¶H¥$îU ^dZOdi, Imobr H«$. hr H§$nZr B§{S>¶Z H§$n{ZO A°³Q> A§VJ©V Zm|XUrH¥$V AgyZ, ¶m§Mm ì¶dgm¶ nÎmm E28, {_H©$ BboŠQ´>m°{ZŠg {b{_Qo>S> dair ZmH$m, ‘w§~B© 400028, XÿaÜdZr: 022-24912676/24932733, **{‘iH$VrMo dU©Z…** JQ> H«$. 734, Á¶mMo EHy$U joÌ 01 Mm¡. 11 Ama. n¡H$s 01 EM. 26 Ama. ""¶w{ZH$m°Z {‘iH$VrMo Vo gd© ^mJ Am{U {d^mJ åhUOoM ‘m¡Oo noaUo, Vm. hdobr, {O. nwUo E’$EgE‘ 13 2/4, Or. S>r. Am§~oH$a ‘mJ©, H$mimMm¡H$s, ‘w§~B© 400 033, ‘hmamîQ´>, ^maV, ¶oWo Amho. ho Zmo¨XUrH¥$V H$mm©b: Amo{ZS>m hmD$g, Or - 1, E_.Am.S>r.gr., _hmH$mbr Jw§\$m _mJ©, B©-‘ob : dbworl@bankofbaroda.com {Zdmgm ^mJ-1"" øm àH$ënmV {‘iH$Vrda ~m§YʶmMo {Z¶moOZ, B‘maV/qdJ-E, 6dm ‘Obm, A§Yoar (ny.), _w§~B© - 400 093. 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