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The Phoenix Mills Ltd. Share Issue/Capital Change 2021

Jul 29, 2021

60675_rns_2021-07-29_49d3f73e-05b3-44f9-b16f-a5d3c52b9a35.pdf

Share Issue/Capital Change

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==> picture [233 x 37] intentionally omitted <==

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

July 29, 2021

To,

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(s),

Sub: Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has issued duplicate share certificate as per details mentioned below in lieu of original share certificate having been lost/misplaced by its holder:

Sr.No. Name Folio No. OldCertificateNo. Distinctive Nos.FromTo Distinctive Nos.FromTo NewCertificateNo. No. ofshares
1. NaliniBalkrishna PX010033 2401 3163066 3166315 2976 3250
Koppikar jointly with
Balkrishna
Ramchandra
Koppikar and
Chaitanyanand
Balkrishna Koppikar

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully, For The Phoenix Mills Limited

Gajendra Digitally signed by Gajendra Mewara Mewara Date: 2021.07.29 20:02:35 +05'30' 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 : [email protected] www.thephoenixmills.com