The Phoenix Mills Ltd. — Regulatory Filings 2021

Sep 30, 2021

� t.t THE PHOENIX MILLS LIMITED 'Y'

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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

September 30, 2021

To,

BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai- 400001 Mumbai- 400051 Securit ode: 503100 Symbol: PHO EN.L TD

Dear Sir(s),

Sub: Intimation of closure of Trading Window

This is to inform you that in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Phoenix Mills Code of Conduct for Prevention of Insider Trading ('the Code'), the Trading Window for dealing in the Equity Shares of The Phoenix Mills Limited ('Company') shall remain closed for all Designated Persons covered under the Code with effect from October 1, 2021 till the completion of 48 hours after the declaration of Financial Results of the Company for the quarter ended September 30, 2021.

The date of meeting of the Board of Directors to be held for consideration, approval and declaration of the Financial Results for the quarter ended September 30, 2021 will be intimated in due course.

Accordingly, all Designated Persons covered under the Code have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

You are requested to take the above information on record.

Thanking you,

Yours Faithfully,

For The Phoenix Mills Limited

��� Gajen ·a Mewara Company Secretary

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